Judge orders BitMEX to pay $100M fine over US banking law violations Submitted by Anonymous (not verified) on Wed, 01/15/2025 - 20:50
Blender and Sinbad operators face US money laundering charges Submitted by Anonymous (not verified) on Fri, 01/10/2025 - 21:10
Russia seizes $10M in Bitcoin from ex-official in bribery case Submitted by Anonymous (not verified) on Fri, 01/10/2025 - 13:00
Polymarket users bet Biden more likely to pardon SBF than Ross Ubricht Submitted by Anonymous (not verified) on Thu, 01/09/2025 - 23:10
Hacks and scams stole $3B from crypto activities in 2024 — PeckShield Submitted by Anonymous (not verified) on Thu, 01/09/2025 - 18:20
Judge pushes Mango Markets exploiter sentencing to April 10 Submitted by Anonymous (not verified) on Wed, 01/08/2025 - 23:40
Number of Do Kwon’s victims could exceed one million — court filing Submitted by Anonymous (not verified) on Mon, 01/06/2025 - 23:00
Do Kwon’s superseding indictment includes money laundering charge Submitted by Anonymous (not verified) on Fri, 01/03/2025 - 00:20
Crypto criminals who are spending their first New Year’s in prison Submitted by Anonymous (not verified) on Thu, 01/02/2025 - 18:20
North Korean hackers stole $1.3B in crypto in 2024 — Chainalysis Submitted by Anonymous (not verified) on Thu, 12/19/2024 - 21:40
