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FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New…
The Federal Bureau of Investigation (FBI) has reportedly busted a group of Indian nationals who allegedly…
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX…
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the…
Atomic Wallet Freezes $2,000,000 on Crypto Exchanges After Hackers Steal…
Atomic Wallet says it has frozen $2 million worth of crypto on centralized exchanges after hackers…
Fantom Foundation Hacked for Over $7,000,000 Worth of Ethereum (ETH) and FTM:…
The foundation behind the Ethereum (ETH) rival Fantom (FTM) just suffered a major exploit, according to…
Silk Road Hacker Accidentally Showed Feds $70,000,000 Worth of Bitcoin on His…
Police body cam footage shows the Silk Road hacker opening up a laptop with thousands of Bitcoin (BTC) on…
An SBF Testimony Could Add ‘Decades’ to His Prison Sentence, According to Lawyer –…
A pair of lawyers unaffiliated with Sam Bankman-Fried or FTX are weighing in on the possibility of the…
Ex-CEO Pleads Guilty to Defrauding Investors With ‘Cherry-Picking’ Scheme…
The former CEO of an investment firm marketed as offering algorithmic trading strategies involving crypto…
Ex-Alameda CEO Caroline Ellison Says Sam Bankman-Fried Directed Her To Commit…
Former Alameda Research chief executive Caroline Ellison says former FTX CEO Sam Bankman-Fried directed…
FTX’s ‘Insurance Fund’ Was an Arbitrary, Made-Up Number, According to Co-Founder…
What FTX listed as its “Insurance Fund” was actually a fake amount calculated with the help of a random…
$7,000,000,000 in Illicit or High-Risk Funds Laundered Through Cross-Chain…
Blockchain research firm Elliptic says the amount of funds laundered through cross-chain and cross-asset…