Canadian Police Arrest Teen for Allegedly Stealing $36M in Crypto
It is the biggest cryptocurrency theft ever reported in Canada, police said.
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Nov 17, 2021 at 8:13 p.m. UTC
Nov 17, 2021
investigation
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The Postal Service’s Law Enforcement Arm Is Buckling Down on Crypto
A newly released USPIS internal audit recommends a crypto training program for investigators.
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Sep 1, 2021 at 12:49 a.m. UTC
Sep 1, 2021
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Binance Faces CFTC Probe Over US Customers Trading Derivatives: Report
The agency hasn't accused Binance of any wrongdoing, according to the Bloomberg report.
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Mar 12, 2021 at 1:30 p.m. UTC
Mar 12, 2021
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Nevada Woman Charged in Bitcoin Murder-for-Hire as a Mystery Hacker Again Turns Tipster
The case, the website, the circumstances and the source all share parallels with another recent federal murder-for-hire prosecution.
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Sep 25, 2020 at 9:43 p.m. UTC
Sep 25, 2020
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Silk Road Programmer Pleads Guilty to Making False Statements
Michael Weigand faces a five-year maximum sentence for hiding his role with Silk Road from investigators.
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Sep 21, 2020 at 9:51 p.m. UTC
Sep 21, 2020
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Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam
The harrowing incident highlights the proliferation of risky investment schemes and dubious operators in the crypto industry, but also blockchain technology’s potential to help track missing funds.
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Aug 27, 2020 at 10:05 p.m. UTC
Aug 27, 2020
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CFTC Denies FOIA Request for Bitfinex and Tether Subpoenas
The top U.S. futures regulator has denied a FOIA request related to cryptocurrency exchange Bitfinex and the closely-linked 'stablecoin' operator Tether.
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Jun 6, 2018 at 4:16 p.m. UTC
Jun 6, 2018
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US, Canadian Regulators Launch Dozens of Crypto Scam Probes
An "international crackdown" on cryptocurrency scams was launched Monday by a group of securities regulators.
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May 21, 2018 at 3:45 p.m. UTC
May 21, 2018
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Louisiana Officials Probe Staffers for Bitcoin Mining
Louisiana's attorney general is reportedly investigating a group of former staffers for using official resources to mine cryptocurrencies.
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Mar 2, 2018 at 3:00 a.m. UTC
Mar 2, 2018
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Report: CFTC Sends Subpoenas to Bitfinex, Tether
The CFTC has subpoenaed Bitfinex and Tether, according to a new report from Bloomberg.
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Jan 30, 2018 at 6:50 p.m. UTC
Jan 30, 2018