Joseph Nocella will serve as interim US Attorney for the Eastern District of New York as...
From saying he deserves a "substantial amount of time" in prison to calls for leniency, Celsius...
A man kidnapped and held for a crypto ransom in Paris, France was freed after French...
Bitrace found that in 2024, $649 billion, or roughly 5.14% of all stablecoin transactions, were routed...
A court in Nigeria reportedly authorized the arrest and detention of six individuals connected to CBEX...
Interim US Attorney for the Southern District of New York Jay Clayton called out a fraudster...
Los Angeles Police Department detectives said they found $2.7 million worth of Bitcoin mining rigs that...
The FBI's Internet Crime Complaint Center reported that the losses due to crypto fraud had increased...
The co-founders of crypto firm Hashflare, both Estonian nationals awaiting sentencing on criminal charges, reported receiving...
The UN warns that organized crime groups are launching cryptocurrency exchanges and blockchain networks to launder...
US Attorney for EDNY John Durham said his office would continue to go to trial against...
The KiloEx exchange exploiter returned the $7.5 million stolen days after the DEX offered a $750,000...
The eXch exchange announced it will voluntarily shut down on May 1, citing the risks of...
The federal correctional institution currently holding former FTX CEO Sam Bankman-Fried was once home to Al...
Trump designating cartels as terrorist organizations could inadvertently entangle the crypto industry in aggressive anti-terrorism prosecutions...
The US Justice Department has announced the seizure of $201,400 in cryptocurrency linked to Hamas, a...
The Federal Bureau of Prisons website showed Sam Bankman-Fried was located at the Federal Transfer Center...
Tigran Gambaryan said the Nigerian government’s stance on his detainment seemed to have shifted from seeing...
Aleksei Andriunin, a Russian national charged with manipulating cryptocurrency through the Gotbit market maker platform, has...
Europol said crypto and NFT crime moved beyond cyberattacks and are now involved in traditional crime...