Gemini Crypto Exchange Operator Sued on Role in Bitcoin Futures Product
The Commodity Futures Trading Commission on Thursday sued the crypto company owned by the billionaire Winklevoss brothers, saying it misled...
legal action
Former NFT Marketplace Employee Charged in Insider Trading Scheme
The Justice Department charged a former employee of an NFT marketplace with fraud and money laundering in what prosecutors said...
Crypto Might Have an Insider Trading Problem
Public data suggests that several anonymous crypto investors profited from inside knowledge of when tokens would be listed on exchanges.Over...
This Billion-Dollar Crypto Loan Is Easy to Get, but Gone in a Flash
A hacker who robbed the decentralized stablecoin platform Beanstalk in April had a powerful tool: a $1 billion loan taken...
A retired nurse lost $43,000 to bitcoin — watch out for red flags online
A New York retired nurse lost $43,000 of her life savings to bitcoin scammers, after transferring the money to them...
Crypto.com Hires Financial Crimes Expert From Western Union
Crypto.com has hired a former Washington regulator and federal prosecutor to oversee its efforts to ensure the fast-growing online cryptocurrency...
A Crucial Clue in the $4.5 Billion Bitcoin Heist: A $500 Walmart Gift Card
Federal investigators spent years hunting for clues in the 2016 hacking of the Bitfinex cryptocurrency exchange, when thieves stole bitcoin...
OpenSea’s NFT Free-for-All – WSJ
SAN FRANCISCO—Four-year-old OpenSea has gained fame and a $13 billion valuation by staking a claim as the world’s biggest marketplace...
‘Pulled from the pages of a spy novel’: Crypto couple had Russian bank accounts and traveled to Ukraine to collect fake IDs, feds say
The hipster New York couple charged in one of the world’s biggest crypto-currency thefts had been quietly setting up bank...
How the Feds Tracked Down $3.6 Billion in Stolen Bitcoin
The U.S. government’s $3.6 billion bitcoin bust this week appears to reflect its success five years ago in disrupting some...
