Australian woman Kathryn Nguyen has been sentenced to a maximum of two years and three months in jail for stealing over 100k Ripple in 2018

Following the infamous Twitter hack 15 July 2020 with a 2x Bitcoin scam in July, three individuals have been arrested and charged in the US

The Chinese Ministry of Public Security has confirmed the arrest of 109 individuals suspected of involvement in the PlusToken scam

Steve Wozniak and others are suing Youtube, claiming that Youtube has failed to prevent the proliferation of crypto scams

Alleged operator of notorious digital asset exchange BTC-e, Alexander Vinnik has been extradited from Greece by French authorities

Project Participate is a collaboration of the world's leading digital asset companies to discuss indicators of suspicion.

NZ Police have frozen US$90M of funds linked to the alleged MtGox theft money launderer, Mr Alexander Vinnik

Chainalysis has expanded its service offerings to cover multiple new tokens, including Algorand, and privacy tokens zcash and dash

Issues in the Steemit community continue to escalate, with a class action or other significant legal action fast becoming the only possible

Blockchain records have been used as evidence in the arrest of an alleged money launder who liked to post pictures of cash on social media..

In an Australian first, an individual has been arrested and charged with operating an unregistered digital currency exchange

Another Chinese court has recognised Bitcoin as a digital asset entitled to protection as a property under Chinese Law

A hacker has exploited a security vulnerability in the trading protocal of decentralised Bitcoin exchange Bisq, stealing approx USD$150,000

The CFTC has requested that the alleged founder of the crypto $147 million Ponzi scheme Control-Finance be declared a default.