The U.S. government's patience with Chinese crypto hardware on American soil is running thin - and Bitmain Technologies is now squarely in the crosshairs.
India's largest crypto exchange is at the center of a legal storm. CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were apprehended by Thane Police in Bengaluru in March 2026 and remanded to custody until March 23.
The FBI's New York Field Office issued a high-priority warning on March 19, 2026, alerting cryptocurrency users to a coordinated phishing campaign exploiting the Tron (TRC-20) blockchain.
Venus Protocol, the largest decentralized money market on BNB Chain, was struck by a flash loan attack in January 2026, resulting in an estimated $3.7 million in losses.
Argentina's federal judiciary is pressing forward with a criminal investigation into President Javier Milei over his promotion of the $LIBRA cryptocurrency - a scandal that has evolved from a social media controversy into a full-blown constitutional crisis.
The U.S. Securities and Exchange Commission has officially walked away from one of the more contentious crypto fraud cases on its docket.
The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned six individuals and two entities for running a scheme that sent roughly $800 million to North Korea's weapons programs in 2024.
A new report from the Global Initiative Against Transnational Organized Crime has revealed a growing link between illegal gold mining in the Amazon Basin and cryptocurrency payments.
On Wednesday, prosecutors from the Southern District of New York formally asked a judge to throw out SBF's latest bid for a new trial, calling his legal arguments "incoherent" and, in one pointed word choice, "fanciful."
Banking giant JPMorgan Chase is facing a proposed class-action lawsuit accusing the firm of helping process hundreds of millions of dollars tied to an alleged cryptocurrency Ponzi scheme.
A French couple in their late 50s was robbed of nearly one million euros in Bitcoin after three armed men forced their way into their home in Le Chesnay-Rocquencourt, a quiet suburb near Versailles, in a calculated act of physical extortion that is becoming disturbingly routine in France.
Trust Wallet has rolled out an AI-driven Security Scanner across its mobile app and browser extension, a direct response to a damaging supply chain attack in December 2025 that drained roughly $8.5 million from more than 2,500 user wallets.



