Guernsey Authorities Seize $11.4M Tied to ‘Cryptoqueen’ OneCoin Fraud
A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds....
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A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds....
The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime....
The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution....
The apparent shutdown follows years of scrutiny over one of crypto’s largest fraud marketplaces....
FTX exec Caroline Ellison has been released from prison. Michael M. Santiago/Getty Images Caroline Ellison, the exec involved in the FTX scandal, has been released from federal custody. The former Ala...
The Justice Department will drop its case against Nathaniel Chastain, a former OpenSea manager who successfully appealed a wire fraud and money laundering conviction....
The Financial Times reports that Ledger is plotting a US IPO at a $4 billion valuation as hardware wallet demand rises amid growing crypto fraud and hacks....
Less than two weeks into office, Zohran Mamdani said ”no” when questioned whether he held any crypto or planned to invest in a former New York City mayor's memecoin project....
Younger Americans may find it increasingly difficult to afford a home, but Newrez thinks Bitcoin and Ethereum could help change that....
JPMorgan chief financial officer Jeremy Barnum told investors in an earnings call that stablecoin yields are a “dangerous and undesirable thing.”...
Iran’s crypto activity accelerated in 2025, a new report says, driven by civilians and state actors turning to Bitcoin during periods of unrest....
The Ethereum blockchain underwent a series of upgrades last year that have resulted in lower transaction fees and more active addresses....
Brian Armstrong, chief executive officer of Coinbase Global Inc., speaks to members of the media on Capitol Hill in Washington, DC, US, on Thursday, Jan. 15, 2026. | Aaron Schwartz/Bloomberg via Getty...