In its new Crypto Crime Report, blockchain analytics startup Chainalysis reports a record $20.6 billion in crime-related transactions. That’s less than 1% of

In 2022, cryptocurrency investors poured up to $4.6 billion into crypto tokens that were allegedly involved in “pump and dump” operations. In a

A federal judge ruled that there was “probable cause” to suspect FTX’s SBF had engaged in actions that could have resulted in his

California regulator appears to have taken action after receiving thousands of investor and consumer complaints about alleged cryptocurrency frauds each year. To assist

The SEC was busy this week. It just charged Terraform Labs and CEO Do Kwon with fraud. The SEC sued the Singapore-based business

GQ Magazine to Launch Its First NFT Collection Linked to Real-World Rewards Access to a magazine subscription, goods, and live events will be