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Chinese authorities have quietly told local brokerages and financial institutions to stop promoting stablecoins, a move designed to cool the growin...

Indian ED is conducting search operations at 11 premises in connection with a $29 million worth crypto fraud. The post Indian Enforcement Directora...

Welcome to Slate Sundays, CryptoSlate’s new weekly feature showcasing in-depth interviews, expert analysis, and thought-provoking op-eds that go be...

A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund scheme. Accor...

A couple once respected as local celebrities in their community is now charged with running an extensive web of scams that defrauded up to 100 vict...

Coinbase is about to seriously level up. The company just announced plans to transform its core app into what it’s calling an “everything exchange”...

Chinese authorities have detailed a major cryptocurrency money laundering operation involving a former technology executive who embezzled 140 milli...

Six men are facing charges for using stolen personal information to steal millions of dollars from banks, says the U.S. Attorney’s Office. In a new...

The United States has filed a civil forfeiture complaint seeking to claim over $2.4 million worth of Bitcoin seized from the Chaos ransomware group...

A multi-state, multi-million dollar investigation dubbed Operation Teller-to-Telegram just concluded with the arrest of several individuals who all...