Crime
May
07
2024
Binance CEO Teng Says Nigeria Must Release ‘Beloved Colleague’ Gambaryan
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The executive’s detention sets a “a dangerous new precedent,” Teng… More…
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May
01
2024
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Patterns of illicit activity involving groups of bitcoin nodes and… More…
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Apr
28
2024
Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report
Authorities in Taiwan are reportedly accusing crypto exchange executives… More…
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Apr
26
2024
Two US Senators Pen Open Letter to DOJ and DHS Concerning Crypto Use by Child Abusers
Two US Senators are writing a bipartisan letter to federal agencies… More…
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Apr
26
2024
U.S. senators target cryptocurrency in CSAM crackdown
Following the increase of cryptocurrencies being used in the trade… More…
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Apr
25
2024
Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto-Related Fraud
Igbara perpetrated multiple fraud schemes and scammed investors… More…
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Apr
24
2024
SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly … More…
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Apr
19
2024
Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto
According to court documents, Chirag Tomar used his ill-gotten gains… More…
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Apr
14
2024
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical
A high-ranking member of the Internal Revenue Service (IRS) says … More…
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Apr
04
2024
Here are the next biggest crypto court cases with the SBF saga over
Binance ex-boss CZ will be sentenced in April and the ring of FTX executivies… More…
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