News | September 4, 2025
El Salvador splits Bitcoin reserve to boost security
El Salvador moves $682M Bitcoin reserve into smaller wallets to boost crypto security and transparency.
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News | August 27, 2025
Sextortion scams, fraud arrests, darknet crypto bust
Sextortion scams in Southeast Asia, $7.86M Hanoi crypto fraud, and US teacher using crypto for child abuse.
News | August 21, 2025
Vietnam police crack record crypto ponzi scheme
$2B Paynet Ponzi bust in Vietnam marks biggest fraud. Also in focus: Brazil kidnaps, Lazarus $23M UK heist
News | August 13, 2025
UAE unifies crypto rules across all Emirates
UAE launches unified crypto licensing regime, plus global tokenization and money laundering developments.
News | August 6, 2025
Crypto ATM fraud warning issued by U.S. Treasury
Crypto ATM fraud warning issued as FinCEN flags rising scams and non-compliant operators. U.S. Treasury urges tighter AML checks and oversight.
News | July 31, 2025
US targets $2.4M in ransomware Bitcoin
The US is seeking to claim $2.4M in Bitcoin seized from a ransomware group — a move that could add to its proposed Strategic Bitcoin Reserve.
News | July 24, 2025
GENIUS Act becomes US law
President Trump signs the GENIUS Act into law — the first major US crypto regulation. Here’s what it means for stablecoins.
News | July 16, 2025
Bitcoin hits $122K as US eyes crypto reforms
Bitcoin hits $122K as the US kicks off Crypto Week with key legislation on stablecoins, CBDCs, and digital assets up for vote. Here's what’s at stake.
News | July 10, 2025
OKX CEO apologizes for false positive lockouts
OKX CEO apologizes for KYC false positives, Pakistan launches crypto regulator, US Secret Service recovers $400M in crypto over 10 years.
News | July 8, 2025
Tether backs Crystal to fight crypto crime
Tether invests in Crystal Intelligence to enhance blockchain analytics & help fight illicit stablecoin use, fraud & crypto-related crime worldwide.
News | July 3, 2025
Crypto investment fraud ring busted in Spain
Crypto investment fraud ring busted in Spain, Kraken secures MiCA license in Ireland & analysts give 95% SEC approval odds for altcoin ETFs in 2025.
News | June 26, 2025
Alleged crypto-funded espionage in Israel
Israeli man arrested for spying for Iran in exchange for crypto. Authorities say he was paid thousands to surveil officials.
News | June 18, 2025
Iran crypto exchange Nobitex hacked in $70M cyberattack
As tensions between Iran and Israel intensify, the conflict has entered the crypto arena. Here’s what we know.
News | June 16, 2025
Crystal and Cointelegraph expose crypto scams
Crystal partners with Cointelegraph for a 4-part educational campaign exposing real crypto scams. Learn how these schemes operate.
News | June 12, 2025
Global crypto rules tighten across continents
Crypto rules tighten worldwide as Switzerland & Spain move to share crypto tax data, while Singapore enforces new investor protection rules.