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13 September 2023

DOJ Freezes Assets of Former Celsius CEO Alex Mashinsky Amid Fraud Charges

10 August 2023

CZ Warns of Increasingly Popular Crypto Scam Using Mirrored Addresses

31 July 2023

Russia’s bitcoin-mining industry is booming through war and sanctions

24 July 2023

Tech Executive Falls Victim to $450K Scam on Dating Site: The Cruel ‘Pig-Butchering’ Scheme Going Around

4 July 2023

Fake AI crypto scam ads of celebs like Bear Grylls, Ian Wright rising on Facebook and Twitter

30 May 2023

Drug dealer who used Bitcoin to import drugs from America is jailed

12 May 2023

Crypto exchange Bittrex files for bankruptcy after SEC complaint

9 May 2023

Binance Faces US Probe of Possible Russian Sanctions Violations

8 May 2023

Israel seized Binance crypto accounts to ‘thwart’ Islamic State, document shows

3 May 2023

Jury starts deliberating in ex-OpenSea manager’s NFT insider trading case

10 March 2023

India’s money laundering rules to apply to crypto trade – Says government notification

20 February 2023

Crypto giant Binance moved $400m from U.S. partner to firm managed by CEO Zhao

9 February 2023

Hong Kong fashion executive thought she was adopting a kitten. She ended up losing $764k in Bitcoin scam

26 January 2023

Binance moved $346m for seized crypto exchange Bitzlato, data show

12 January 2023

Voyager gets initial approval for $1 billion Binance deal amid national security concerns

10 January 2023

Crypto Empire DCG Faces US Investigation Over Internal Transfers

9 January 2023

U.S. securities regulator probes FTX investors’ due diligence

6 January 2023

FTX’s former top lawyer aided U.S. authorities in Bankman-Fried case

6 January 2023

U.S. DOJ to seize $465 million of Robinhood shares tied to Bankman-Fried

3 January 2023

ChatGPT is coming for crypto

19 December 2022

Sam Bankman-Fried to reverse decision on contesting extradition

7 December 2022

FTC Probes ‘Possible Misconduct’ in Cryptocurrency Advertising

2 December 2022

U.S. Treasury’s Adeyemo calls for global cooperation on crypto regulations

22 November 2022

US Prosecutors Opened Probe of FTX Months Before Its Collapse

16 November 2022

UK high street lenders toughen crypto stance on fraud concerns

13 November 2022

FTX collapse being scrutinized by Bahamas authorities

11 November 2022

India freezes more Bitcoins in money laundering scam involving Binance wallets

8 November 2022

Millions in Crypto Recovered Back From Forex Trading Platform Crooks By DPS Cyber Security Crypto Recovery Firm

7 November 2022

Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctions

3 November 2022

Fired Sky employee tried blackmailing broadcaster for £40,000 worth of Bitcoin

2 November 2022

Broker Complaint Alert Helps Victims of Crypto Crooks

24 October 2022

Why law enforcement struggles to throttle crypto scams

3 October 2022

UK watchdog dismisses criticisms over crypto authorisations

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