Australia's 'Operation Kraken' seizes over $6 million in crypto after deciphering seed phrases from organized crime wallets

theblock.co 02/10/2024 - 09:57 AM

Sean 'Diddy' Combs enlists same lawyer as former FTX CEO Sam Bankman-Fried

theblock.co 01/10/2024 - 20:19 PM

Man pleads guilty to operating illegal crypto ATMs in first UK conviction of its kind

theblock.co 30/09/2024 - 14:27 PM

Man pleads guilty to operating illegal crypto ATMs in first UK conviction of its kind

theblock.co 30/09/2024 - 14:27 PM

Former Alameda CEO Caroline Ellison sentenced to two years for her role in the collapse of FTX: Reports

theblock.co 24/09/2024 - 20:01 PM

SEC settles charges against TrueCoin LLC and TrustToken Inc. involving stablecoin TrueUSD

theblock.co 24/09/2024 - 18:00 PM

California judge orders man to pay $36 million for crypto and forex fraud

theblock.co 20/09/2024 - 18:15 PM

German authorities shut down 47 exchanges, some using crypto, to facilitate money laundering

theblock.co 20/09/2024 - 15:54 PM

Two suspects charged in $230 million cryptocurrency theft

theblock.co 19/09/2024 - 20:14 PM

Privacy concerns loom in Samourai Wallet court case

theblock.co 19/09/2024 - 19:37 PM