Law and Order

Coinbase confirmed Monday that it is working with the U.S. Department of Justice following a recent hack for customer data.Source:...

The group offered "illegal hawala banking, cash collection, cash courier services, and the exchange of cryptocurrencies for cash," Europol said.Source:...

The Australian man's assets were seized under proceeds of crime laws following an AFP probe into a major crypto hack...

Earlier this month, Senator Blumenthal launched an inquiry into whether the Trump family’s crypto venture has violated federal laws.Source: Decrypt

An Alabama man will spend 14 months in prison for his role in hacking the SEC’s X account to spread...

The woman, identified only as “A,” was convicted on May 15 of embezzlement and fraud for stealing $488,000, 683 million...

U.S. District Judge Analisa Torres said Thursday that even if she had jurisdiction, she would still deny the motion as...

Cointree was fined after voluntarily disclosing delays in filing suspicious activity reports, as AUSTRAC intensifies crypto oversight.Source: Decrypt

Defendants allegedly stole hundreds of millions in crypto and then blew it on supercars, private jets, and designer bags.Source: Decrypt

Experts say Coinbase’s inclusion in the S&P 500 is unlikely to be affected by an SEC probe and recent insider-led...