THE LATEST CRYPTO NEWS

User Models

Active Filters
# crime
#crime #crypto #banking #china #exchange #forex #yuan

The latest bust is another salvo in China’s war on capital flight — which some believe is the real reason behind the country’s continued ban on cryptocurrencies.

#opinion #consensus magazine #crime #the node #newsletters #elizabeth warren #matt stoller

Senator Warren thinks all crypto people are crooks. We obviously agree. 100%.

#news #policy #crime #scams #us #department of justice #money laundering #california

The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.

#news #policy #crime #do kwon #terrausd #luna #terraform labs

The blowups of his UST and LUNA tokens fueled a crisis that gripped the whole crypto industry in 2022, causing losses that reverberated far and wide.

#opinion #consensus magazine #doj #crime #binance #changpeng zhao #sec #cz #treasury #culture #exchanges

#news #policy #tether #doj #crime #scams #us #seized crypto

The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited victims through "pig butchering" scams.