'Modern-Day Pablo Escobar': Treasury Sanctions Ex-Olympian Over Alleged Crypto-F...
A former Olympic snowboarder turned "drug kingpin" is now facing U.S. sanctions as the FBI attempts to track him down in Mexico.
Hawk Tuah Girl Added to Solana Meme Coin Lawsuit—After She Cooperated With Law F...
After initially being left out, Haliey “Hawk Tuah” Welch has been named in a class action suit against the creators of the meme co...
Man Who Went By 'Shrek' Pleads Guilty to Helping Steal $263 Million in Crypto
Authorities say stolen money was spent on luxury goods and exotic cars.
Bitcoin ATM Company Founder Charged in Alleged $10 Million Money Laundering Sche...
Federal prosecutors in Chicago said the operator of a Bitcoin ATM network took in illicit funds and moved them through digital wal...
Treasury Dept. Says Banks Can Keep Crypto On Their Balance Sheets in Certain Cas...
National banks can now officially hold crypto to pay for network gas fees and engage in other crypto-related experiments, the OCC...
UK Man Who Hacked Musk, Obama Accounts for Bitcoin Scam Ordered to Pay Back $5 M...
A man convicted of hijacking celebrity and brand Twitter accounts in 2020 to perpetrate a Bitcoin scam has to pay back over $5 mil...
Global Probe Finds Illicit Crypto Moving in Patterns Across Major Exchanges
The ICIJ has outlined how criminals blend on-exchange activity with brokers and storefronts that remain difficult for regulators t...
White House Reviews Proposed IRS Rule to Tax Americans' Foreign Crypto Accounts
The Trump administration has advocated for joining CARF, a global tax-reporting agreement that would allow the IRS to better ident...
'Some Bad Shit. Very Bad': Jeffrey Epstein Was Worried About Bitcoin and Crypto...
A year prior to his death, the sex offender attempted to influence the Trump administration's crypto policy through Steve Bannon.
Oklahoma Man Gets Five-Year Sentence for $9.4M Crypto Ponzi Scheme
Travis Ford pleaded guilty to conspiracy to commit wire fraud in January, in a case involving millions in investor losses.