Michael Ackerman and unnamed business partners allegedly defrauded investors of $33M in a crypto-trading scheme targeting doctors.
U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.
Nearly $1 million in bitcoin and ethereum flowed into child sexual abuse material-linked wallet addresses in 2019.
The U.S. government has confirmed the existence of bomb threat emails that demand bitcoin from organizations and suggested steps to take.
The CFTC has filed charges against two individuals for allegedly impersonating the regulator in an effort to defraud bitcoin investors.