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Breaking crypto news about Bitcoin, Ethereum, Blockchain, NFTs, DeFi and Altcoins. Get instant notifications 24/7 as soon as a new article is published.
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News
US Sanctions Xinbi Scam Site, Freezes $52M in Crypto Assets
4+ day, 7+ hour ago (303+ words) US authorities have moved to disrupt Xinbi Guarantee, a crypto-enabled scam marketplace, by seizing funds tied to the platform and sanctioning the...
Cybercrime Boss Malone Lam Pleads Guilty in $245M Crypto Theft Case
5+ day, 5+ hour ago (116+ words) Singaporean national Malone Lam has pleaded guilty in US federal court to participating in a racketeering conspiracy prosecutors say was used to steal and...
Malone Lam Pleads Guilty in $245M Crypto Theft Conspiracy Case
5+ day, 6+ hour ago (61+ words) A Singaporean national, Malone Lam, has pleaded guilty in US federal court to participating in a racketeering conspiracy prosecutors say relied on social...
Mexico Probe Links Quadruple Homicide to Alleged Bitcoin Robbery Attempt
5+ day, 8+ hour ago (278+ words) Authorities in Mexico have arrested two suspects accused of killing four people in a home invasion they allegedly carried out in search of a Bitcoin “cold...
Mexico Links Homicides to Alleged Bitcoin Robbery Attempt
5+ day, 16+ hour ago (201+ words) Investigators in Mexico say two suspects charged in the killing of four people allegedly targeted a “cold wallet” they believed held millions of dollars...
US-UK Joint Alliance Targets Crypto Scam Hubs with London Plan
1+ week, 3+ day ago (22+ words) The United States and the United Kingdom have announced a new joint law-enforcement effort aimed at dismantling “scam centers” that fuel crypto-related...
US-UK Launch Joint Alliance to Target Crypto Scam Operations
1+ week, 3+ day ago (18+ words) Scammers running crypto-related “investment” fraud operations are increasingly the target of coordinated international policing, with the United States...
Michigan Still Pursues Kalshi Ban as Supreme Court Case Nears
1+ week, 3+ day ago (344+ words) Michigan has escalated its efforts to rein in Kalshi, a prediction markets platform, by securing a preliminary injunction that blocks the company from...
Michigan Continues Legal Fight to Block Kalshi Ahead of Supreme Court Ruling
1+ week, 3+ day ago (337+ words) Michigan’s attorney general says a state court has issued a preliminary injunction against Kalshi, preventing the prediction markets platform from...
New Jersey Asks U.S. Supreme Court to Review Prediction Markets
1+ week, 4+ day ago (226+ words) New Jersey’s Attorney General Jennifer Davenport and the state’s interim director for the Division of Gaming Enforcement, Mary Jo Flaherty, have...