the New York Department of Financial Services (NYDFS)has issued a report dissecting the July 2020 Twitter hack

Dick Smith is threatening to sue The Guardian due to advertisements on their website indicating that Smith supports a cryptocurrency scam

BitMEX has been hit with multiple significant claims in the US, for various breaches of the Commodity Exchange Act and the Bank Secrecy Act

The U.S. Internal Revenue Service (IRS) will pay any contractor $625,000 if they can trace the privacy-centric crypto asset monero (XMR).

a Bitcoin wallet holding 69,370 BTC, has been the subject of a ongoing effort to crack the password to access the BTC within

Correcting the record about ongoing misconceptions about the traceability of Bitcoin, following media reports about a COVID vaccine scam

The US Department of Justice ('DOJ') says it has dismantled three online fundraising campaigns involving terrorist organizations.

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