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BNB Chain offers another lifeline to Terra ecosystem projects

Do Kwon proposes Terra hard fork to save ecosystem

Bitcoin 'death cross' data hints 43% drop due in BTC price bear market

Analysts flag Bitcoin price levels to watch after LFG sells 80K BTC

Bitcoin is discounted near its ‘realized’ price, but analysts say there’s room for deep downside

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

2021-04-30T11:51:06+01:00

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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

2021-04-23T09:43:15+01:00

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Thodex has gone silent since announcing a halt in trading and withdrawals.

Turkish crypto exchange halts trading amid reports of police raid

2021-04-22T12:55:09+01:00

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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

2021-02-11T19:48:23+00:00

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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

2021-02-03T12:27:35+00:00

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The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.

DoJ, Chainalysis work to break up ransomware network that targets hospitals

2021-01-27T21:04:35+00:00

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Bitgrail’s founder, Francesco Firano, is accused of fraud related to the massive hack back in 2018.

Bitgrail's founder contributed to $150M loss, Italian authorities allege

2020-12-21T14:28:53+00:00

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Major figure in Justice Department's cyber work is out from the policy office, but no word on where she's heading next.

Architect of DoJ's crypto framework will no longer be leading their policy-making

2020-12-11T17:57:37+00:00

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