Crime
Dec
31
2023
U.S. Prosecutors Won’t Pursue Second Trial Against FTX Founder Sam Bankman-Fried: Report
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U.S. prosecutors are reportedly not pursuing a second trial against… More…
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Dec
27
2023
Crypto ‘trading platforms’ were part of $2.2B illegal Chinese forex ring: Report
The latest bust is another salvo in China’s war on capital flight — … More…
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Dec
20
2023
If You’re in Crypto, You’re a Criminal
Senator Warren thinks all crypto people are crooks. We obviously… More…
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Dec
16
2023
Crypto Company SafeMoon Files for Bankruptcy Following Founder and Executives’ Indictment on Fraud Charges Last Month
Blockchain firm SafeMoon is filing for bankruptcy after its founder… More…
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Dec
15
2023
Crypto Crimes Highlighted in IRS Criminal Investigation’s 2023 Top 10 Criminal Cases
In the IRS’s list of top 10 criminal cases for 2023, cryptocurrency… More…
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Dec
14
2023
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
The four allegedly obtained the money through so-called pig-butchering… More…
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Dec
08
2023
Judge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February
A judge has ruled that former Binance chief executive Changpeng Zhao… More…
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Dec
07
2023
Do Kwon Faces Extradition to U.S. for Charges Tied to the TerraUSD and Luna Collapse: WSJ
The blowups of his UST and LUNA tokens fueled a crisis that gripped… More…
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Dec
06
2023
Crypto is for criminals? JPMorgan has been fined $39B and has its own token
Crypto proponents on X wasted no time pointing out the hypocrisy of… More…
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Dec
06
2023
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023
The U.S. Internal Revenue Service’s (IRS) criminal investigation… More…
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