Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple their investment...
Alleged $3.6B crypto Ponzi's 'victims' still believe the exchange is legit
Hong Kong citizens are using a blockchain system to fight back against the government’s attempts to erase and overwrite the history of recent years’ anti-author...
Hong Kongers use blockchain to save evidence of anti-authoritarian struggles
The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto.
Turkey jails 6 in probe into missing Thodex crypto exchange CEO
After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provi...
Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud
Thodex has gone silent since announcing a halt in trading and withdrawals.
Turkish crypto exchange halts trading amid reports of police raid
The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.
Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ
On Jan. 22, an attacker shot two employees at a cryptocurrency and gold exchange in the Polish city of Olsztyn, escaping with over $120,000 in gold.
Polish crypto exchange employee in induced coma after armed attack