Crime

Russian Attackers May Have Been Behind Hack of Sam Bankman-Fried’s FTX, Elliptic Says

Research firm Elliptic said some of the stolen funds appear to be linked… More…

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Singapore police tipped of to detain 3AC founder Su Zhu by liquidators

3AC co-founder Su Zhu has been placed at Changi Prison in Singapore… More…

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Hong Kong cracks down on crypto crime

Hong Kong’s Securities and Futures Commission is collaborating… More…

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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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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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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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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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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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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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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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