Five Plead Guilty Over $7.9M Dark Web Crypto Drug Operation
FireBunnyUSA operated for three years, shipping over 10,000 packages of illicit drugs while using crypto to obscure millions in pr...
83 Arrests in ‘Landmark’ Interpol Operation Hitting Crypto Terrorist Financing,...
$260 million in fiat and crypto was flagged as part of Operation Catalyst, of which some $600,000 has been seized to date.
Woman Repeatedly Warned by Canadian Exchange Not to Transfer Crypto, Gets Scamme...
Despite repeated warnings from crypto exchange NDAX Canada, the customer lost her life savings in Ethereum to a scam.
Trump Pardons Binance Founder Changpeng Zhao After Biden's 'War on Crypto'
U.S. President Donald Trump has pardoned Binance founder Changpeng "CZ" Zhao, the White House confirmed to Decrypt.
Melania Trump, Javier Milei Used as 'Props' for Meme Coin Fraud, Lawsuit Alleges
A legal filing in a class action crypto fraud suit points the finger not at Melania Trump or Javier Milei, but instead at a startu...
Big Gaps Remain After Crypto Execs Meet With Senators on Market Structure Bill
Senate Democrats and Republicans remain far apart on timeline and other key issues after flashy meetings with crypto leaders on We...
Billions in Bitcoin Tied to Alleged Scammer Wanted by DOJ Are on the Move
Wallets tied to Chen Zhi, who was charged last week by the U.S. government over an alleged $14 billion crypto scam, moved nearly $...
Man Earns $5.8K in Ethereum, Gets Three Years' Probation
A former engineer has pled guilty to using his former employer’s cloud servers to mine crypto, costing the company over $45,000 in...
Fed Considering 'Skinny' Master Accounts for Crypto Banks on 'Streamlined Timeli...
“Skinny” master accounts would give banks focused on payments innovation access to the Fed, but restrict certain benefits.
Europol Takes Down Cybercrime Network in Latvia, Seizes $330,000 in Crypto
The network provided SIM boxes and cards that fraudsters used to set up fake online accounts, stealing more than $5 million in Aus...