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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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CRIME
FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
03/08/2024 - 19:50
South Korea allegedly calls on Interpol for Do Kwon’s extradition amid legal twists
03/07/2024 - 11:07
Hong Kong regulators warn of increasing crypto exchange impersonation scams
03/04/2024 - 10:50
Binance CEO Richard Teng asked to appear before Nigerian committee
03/03/2024 - 14:47
Crypto losses hit $67 million in February, pushing yearly losses to $200 million – Immunefi
03/01/2024 - 22:00
Bitfinex hacker testifies in Bitcoin Fog trial as government witness
02/27/2024 - 22:00
Tornado Cash website, discord offline after community finds malicious code in protocol’s backend
02/26/2024 - 17:04
Hackers steal $6.2 million in digital assets from LastPass users, investigators track stolen funds
02/22/2024 - 16:25
Terraform Labs’ Do Kwon to be extradited to US after court ruling
02/21/2024 - 18:40
US prosecutors ask judge to approve Binance plea deal
02/17/2024 - 17:00
Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed
02/16/2024 - 13:45
Crypto money laundering drops nearly 30% in 2023 as cyber criminals change tactics
02/15/2024 - 19:00
Treasury official confirms crypto makes up ‘small fraction’ of Hamas’ fundraising
02/14/2024 - 23:44
US Treasury targets crypto mixers with new tools to counter illicit crypto activities
02/14/2024 - 13:28
US Treasury report finds crypto use in illicit financial activity remains small but growing fraction of total flows
02/08/2024 - 19:37
Korean FSC mandates crypto exchanges keep 80% in cold storage, criminals face up to life in prison
02/07/2024 - 14:58
Haru Invest execs arrested for embezzling $830M
02/06/2024 - 11:29
HaruInvest executives arrested in Korea after algo trading promised ‘zero’ drawdown
02/06/2024 - 09:18
Montenegro deports former Terraform Labs CFO to South Korea amid fraud allegations
02/05/2024 - 13:52
Hacked crypto funds falls 98% YoY to $1.9 billion as US leads attacks: Report
02/05/2024 - 12:30
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