The U.S. Marshals Service has allegedly sold approximately $6.3 million worth of Bitcoin forfeited by Samourai Wallet ...

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

Geopolitical tensions, ETF moves & major headlines shape the crypto weekly market wrap of January 5 as Bitcoin tops $90K.

Coinbase stock price has sunk into a technical bear market in the past few months as sentiment in the crypto industry waned.

For years, cryptocurrency crime was framed as a problem of hackers, scammers and shadowy online marketplaces. In 2025, that ...

A convincing “Coinbase support” impersonation campaign was linked by onchain investigator ZachXBT to roughly $2 million in ...

Crypto exec Kain Warwick lost a $50,000 Ether price prediction bet, Coinbase reveals "everything exchange": Hodler's Digest ...

Ilya Lichtenstein, who had pleaded guilty to attempting to launder 120,000 bitcoin stolen from the Bitfinex crypto exchange ...