2025-02-10
The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Prison
As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the world’s biggest crypto exchange and a government determined to make it pay. [...]
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2025-02-21
Coinbase says Trump’s SEC has ended its enforcement case against the crypto company
Coinbase says that the SEC has agreed to end an enforcement case that accused it of illegally running an unregistered securities exchange. This could signal a major change in how the US government wil [...]
2025-02-21
Bybit hacked for almost $1.5 billion in the biggest crypto theft ever
While 20th-century heists involved scoping out a location, recruiting a person on the inside and having a daredevil getaway driver waiting outside, the 21st-century version looks more like what Bybit [...]
2024-12-31
Terraform Labs co-founder Do Kwon will face securities fraud charges in the US
Terraforms Labs CEO Do Kwon spent the last day of 2024 getting extradited to the US, Reuters reports. Kwon faces charges in the US for "orchestrating a multi-billion dollar crypto asset securitie [...]
2025-01-15
North Korea stole $659 million in crypto assets last year, the US says
The United States, Japan and South Korea have issued a warning against North Korean threat actors, who are actively and aggressively targeting the cryptocurrency industry. In their joint advisory, the [...]
