In recent years, Hamas and Islamic Jihad managed to fund terror operations through large international donations via blockchain technology, bypassing banking restrictions

Judge revokes bail for FTX founder, accused of stealing billions of dollars in customer deposits to fund businesses and speculative investments

While details of the deal are unknown, experts warn that too close a relationship between the companies could attract scrutiny from regulators

Prosecutors says HoggPool lured in clients with 'fraudulent' means, promised large returns, then abruptly stopped operations in February and disappeared with $620,000

StarkWare, valued at $8b, gathers 700 crypto developers in Tel Aviv to explore its tech, which speeds up transactions and is meant to make it impossible for exchanges to loot funds

Recession fears stoked by stock swings, rising inflation, oil price spike as West shuns Russian crude after Ukraine invasion, China virus surge and crypto decline

Sam Bankman-Fried's cryptocurrency exchange had no accountants, little documentation, approved expenses with emojis, says attorney handling its bankruptcy

Founder of cryptocurrency exchange FTX hit with a host of financial crimes as prosecutors say he deceived customers and investigators since the company's start in 2019

Day after arrest in Bahamas, US Securities and Exchange Commission alleges CEO fraudulently raised billions by promoting firm as responsible trading platform, misused funds

CEO of high-flying brokerage decimated by crash of self-made token undergirding financing tells conference he is 'shocked' by details of affair and ashamed of overlooked conflicts