Spanish firm faces sanctions in country’s first crypto advert probe
Spanish regulators are investigating two large-scale crypto advertising campaigns that failed to follow regulatory standards.
All stories
5,557 stories, newest first
CFTC broke records this year with 50% of cases crypto-related
The CFTC has racked up 47 cases of crypto related crime in 2023, up from 18 cases last year, with over $4 billion in penalties.
‘YouTube alternative’ is paying terrorists and hate groups in crypto, report
Odysee, a subsidiary of LBRY, is a haven for hate groups and extremists due to its lax moderation and crypto incentives, researchers claim.
Moody’s reports 600 stablecoin depegs in 2023
Moody’s research shows that the stablecoin industry is struggling almost as much as it did in 2022, with hundreds of depegs this year.
The company that created Moonstone Bank is no more
Moonstone owner FBH's failure to file an annual report in Washington state means it could only be a matter of weeks before it's struck off.
Accused spy leaked Indian naval secrets for crypto
The alleged spy faces the death penalty or life in prison for allegedly selling India's naval secrets to Pakistan in exchange for crypto.
— Bankman-Fried, FTX
FTX execs want slice of insurance pot to pay attorneys
Insurers are responsible for the legal fees of more than 20 former FTX employees, but it's claimed that not all received their fair share.
Supreme Court will hear Coinbase’s Dogecoin sweepstakes case
Arbitration or court? The Supreme Court must decide the next step in a case centered on Coinbase's Dogecoin sweepstakes from 2021.
OPNX is having its CoinFLEX moment
OPNX (aka Open Exchange) is suffering from the ghosts of its past, with CoinFlex creditors throwing a wrench in its plans.
Scotland’s first case tracking stolen bitcoin hits dead end
Scotland police have admitted they can't seize the stolen bitcoin taken from the robbery as it's already left the relevant crypto wallet.