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PROSECUTION

FCA Files First Charges Against Unregistered Crypto ATM Operator in UK

FCA Files First Charges Against Unregistered Crypto ATM Operator in UK

The UK's Financial Conduct Authority (FCA) has charged Olumide Osunkoya for operating unregistered crypto ATMs in the country.read more

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself 'Unavailable as a Witness'

Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself 'Unavailable as a Witness'

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial

Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial

Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea

Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Latvian Artist Threatened With Prison for Money Laundering Through NFTs

Latvian Artist Threatened With Prison for Money Laundering Through NFTs

Ecuadorian Police Seize Assets of Fortunario Due to Alleged Illegal Money Collection Operations

Ecuadorian Police Seize Assets of Fortunario Due to Alleged Illegal Money Collection Operations

Swedish Government to Return 33 Bitcoin to Drug Dealer in Landmark Case

Swedish Government to Return 33 Bitcoin to Drug Dealer in Landmark Case

Former Mt. Gox CEO Says He Is Sorry But Maintains His Innocence as Trial Closes

Former Mt. Gox CEO Says He Is Sorry But Maintains His Innocence as Trial Closes

Former Mt. Gox CEO Could Face 10 Years in Jail Over Embezzlement

Former Mt. Gox CEO Could Face 10 Years in Jail Over Embezzlement

Smart Contract Developers May Be Held Liable by the SEC

Smart Contract Developers May Be Held Liable by the SEC

South Korea Cracks Down on Unauthorized Cryptocurrency Funds

South Korea Cracks Down on Unauthorized Cryptocurrency Funds

The Mystery of the ”Lost” Bulgarian Bitcoins Sparks Questions Again

The Mystery of the ”Lost” Bulgarian Bitcoins Sparks Questions Again

Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea

Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners