Did Madison Cawthorn Pump and Dump the 'Let’s Go Brandon' Coin?
A U.S. representative, an anti-Biden slogan and the fall of a meme coin. An investigation into Madison Cawthorn’s Ethereum wallet.
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Jun 3, 2022 at 7:55 p.m. UTC
Jun 3, 2022
Investigation
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Korean Police Move to Freeze Luna Foundation Guard Assets: Report
Seoul police are seeking to ban the entity from withdrawing suspected embezzled funds.
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May 23, 2022 at 5:35 p.m. UTC
May 23, 2022
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Binance Denies Allegations It Shared Russian Users' Data With Law Enforcement
According to Reuters's sources, the exchange could have helped Russia's secret service to track donations to the opposition leader Alexei Navalny.
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Apr 22, 2022 at 8:13 p.m. UTC
Apr 22, 2022
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Binance.US Faces SEC Probe Over Trading Affiliates: Report
The two affiliates have ties to Binance founder Changpeng Zhao, The Wall Street Journal reported.
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Feb 15, 2022 at 7:16 p.m. UTC
Feb 15, 2022
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IRS Seized $3.5B in Cryptocurrency During Fiscal 2021
The seizures by the U.S. tax agency included $1 billion in crypto related to the darknet market Silk Road.
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Nov 18, 2021 at 8:15 p.m. UTC
Nov 18, 2021
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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
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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