Crypto ‘Insurance’ Might Not Protect You From Theft March 27, 2026 By Austin Carr and Olga Kharif When Matthew Allan realized nearly $100,000 in Bitcoin was missing from his Coinbase account, he wasn’t too worried. He had...
Binance Sued by Hamas Victims Under Anti-Terrorism Law November 25, 2025 By David Voreacos Binance Holdings Ltd. faces a lawsuit claiming the cryptocurrency platform “knowingly facilitated” crypto transactions by Hamas before the group attacked...
Crypto Crime Spills Over From Behind The Screen to Real-Life Violence June 4, 2025 A man says he was tortured for weeks in a New York townhouse. Another in Paris was held for ransom...
SEC Dropping Enforcement Case Against Binance Crypto Exchange May 30, 2025 By Nicola M. White The U.S. Securities and Exchange Commission moved to end its legal battle against crypto exchange Binance Holdings Ltd., the latest...
Robinhood Paying $29.75M to End Regulator’s Probes March 10, 2025 By Jonathan Stempel Robinhood Markets, the online trading platform, agreed to pay $29.75 million to resolve several Financial Industry Regulatory Authority probes into...
OKX to Pay $500 Million After Guilty Plea for Crypto Crime February 25, 2025 By Bob Van Voris, Jazper Lu and Muyao Shen The OKX cryptocurrency exchange, one of the world’s largest, pleaded guilty on Monday to processing more than $1 trillion in...
Bybit Hit by Crypto’s Worst Hack With Nearly $1.5B Stolen February 24, 2025 By Emily Nicolle, Muyao Shen and Olga Kharif Crypto exchange Bybit said it was hacked, resulting in what analysts estimate was the loss of almost $1.5 billion worth...
Nigeria Suing Binance for $81.5B in Economic Losses And Back Tax February 20, 2025 By Camillus Eboh Nigeria has filed a lawsuit seeking to compel cryptocurrency exchange Binance to pay $79.5 billion for economic losses it says...
KuCoin Agrees to Pay Nearly $300 Million on US Crypto Case January 28, 2025 By Jonathan Stempel KuCoin, one of the world’s largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money transmitting business, and...
Winklevoss Twins’ Gemini to Pay $5 Million to End CFTC Case January 7, 2025 The Winklevoss twins’ Gemini Trust Co. cryptocurrency exchange agreed to pay $5 million to end a Commodity Futures Trading Commission...