Newly released files from the US Department of Justice have shed light on Jeffrey Epstein’s previously undisclosed exposure to the crypto industry, revealing that the disgraced financier was an early investor in Coinbase and later showed interest in several other blockchain projects.
New allegations have surfaced accusing Justin Sun of orchestrating price manipulation involving TRX, the native token of the TRON, during the project’s early development phase.
Cross-chain protocol CrossCurve has confirmed an active security incident after attackers exploited a flaw in one of its bridge-related smart contracts, draining roughly $3 million in assets across multiple blockchain networks.
An Ethereum investor has suffered a costly mistake after accidentally sending more than $12 million worth of crypto to a fraudulent wallet, highlighting the growing risk of so-called “address poisoning” scams on public blockchains.
A shareholder lawsuit accusing Coinbase insiders of trading on confidential information will continue, after a Delaware judge ruled that an internal investigation clearing the company’s leadership cannot end the case at this stage.
The US Treasury announced a new round of sanctions targeting senior Iranian officials accused of overseeing violent crackdowns on domestic protests.
Global authorities hunting crypto crime are running into a new problem: the laundering layer is no longer improvised, fragmented, or small.
The long-running legal fight between the U.S. Securities and Exchange Commission and crypto firms tied to the Gemini Earn program has officially come to an end.
Caroline Ellison, the former chief executive of Alameda Research, was released from prison on Thursday after serving 440 days — roughly 60% — of her two-year sentence related to the collapse of the FTX cryptocurrency exchange.
What started as a regulatory headache has turned into a growing strain on Russia’s energy system.
South Korea’s fight against illicit crypto flows has taken a sharp turn after investigators uncovered a laundering network that quietly pushed more than 148.9 billion won (roughly $101.7 million) through the country’s financial system over several years.
A major crypto hack is no longer just a technical crisis - it is often a defining moment that determines whether a project survives at all.
It offers developers, crypto enthusiasts, enterprise users, and analysts a unified way to query…
This trend has gained momentum in recent years as companies and even governments explore…
Crypto scams can come in many forms, from fraudulent investment schemes to phishing attacks…
The role of blockchain-based infrastructure in cross-border payments has undergone a dramatic shift in…
