Crime
Oct
10
2023
Singapore police tipped of to detain 3AC founder Su Zhu by liquidators
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3AC co-founder Su Zhu has been placed at Changi Prison in Singapore… More…
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Oct
04
2023
Hong Kong cracks down on crypto crime
Hong Kong’s Securities and Futures Commission is collaborating… More…
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Oct
03
2023
Could Sam Bankman-Fried’s Saga Happen Without Crypto?
Is crypto “uniquely” responsible for the rise and fall of FTX?… More…
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Sep
26
2023
Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government
The United States’ Office of Foreign Assets Control (OFAC) has sanctioned… More…
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Sep
25
2023
BBC highlights Sam Bankman-Fried with ‘Downfall of the Crypto King’ show
BBC looks at “Sam Bankman-Fried, the mop-haired, nerdy maths… More…
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Sep
25
2023
Australian Man Who Spent $6.7M Erroneous Crypto.com Refund Faces Theft Charges, Guardian Reports
Jatinder Singh and his partner bought four houses, cars, artwork… More…
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Sep
24
2023
Former SEC attorney John Reed Stark urges DOJ to ‘wake up’ and prosecute crypto-grifters
Stark, who worked as an attorney in the SEC Division of Enforcement,… More…
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Sep
20
2023
Crime displacement from mixers to cross-chain bridges following crackdown
Law enforcement and fights against crime are often a race between … More…
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Sep
19
2023
FTX sues Bankman-Fried’s parents, targets $26M in gifts and property
FTX has sued the parents of Sam Bankman-Fried. The bankruptcy estate… More…
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Sep
19
2023
UK parliament to pass crypto bill against financial crimes
The UK parliament is close to passing a new bill to protect investors… More…
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