A federal jury found crypto developer Roman Storm guilty of operating an unlicensed crypto business but cleared him of ...

A co-founder of Tornado Cash, a digital-currency “mixing” service that was used by North Korean cybercriminals to launder ...

That fall, Duplessie began visiting a new friend, John Woeltz, at his home in Kentucky. The 150-acre property abutted the ...

ASIC charges four in major crypto laundering case linked to fake bonds; victims misled, funds moved offshore and into ...

A German court ruled that using known wallet passwords to transfer crypto may not be a crime, exposing a major legal loophole ...

Samourai Wallet founders Keonne Rodriguez and William Hill will change their plea to guilty in a high-profile crypto privacy ...

A federal jury found a developer guilty last week for creating software, throwing the future of privacy tech into question.

Implosion of Terraform’s TerraUSD stablecoin shook the crypto world in 2022. Read more at straitstimes.com. Read more at ...

Two major crypto fraud cases expose how trust in religion and relationships was exploited, involving a pastor and a widow.

A crypto investor charged with kidnapping an Italian man in a Manhattan townhouse for days in order to steal his Bitcoin was ...

The U.S. Treasury Department is sounding the alarm on the growing use of cryptocurrency ATMs in scams and money laundering ...

India’s ED froze ₹42.8 crore from Chirag Tomar in a $20M crypto fraud case, signaling tougher cross-border action.