Crime
Former Coinone executive admits accepting $1.5 million in bribes for listing controversial coin
The former executive of South Korean cryptocurrency exchange Coinone,… More… The post Former Coinone executive admits accepting $1.5 ...
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Crypto Exchange Coinone’s Former Exec Acknowledges Bribery Charges in South Korea: Report
A lawyer for the accused reportedly said he admits “the facts of the… More… The post Crypto Exchange ...
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U.S. DOJ’s Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Crypto Exchanges: FT
Eun Young Choi said the DoJ is targeting crypto exchanges that allow… More… The post U.S. DOJ’s Crypto ...
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How the IRS seized $10B worth of crypto using blockchain analytics
A public-private partnership with blockchain analytics firm Chainalysis… More… The post How the IRS seized $10B worth of ...
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Philippine police release over 1,000 prisoners forced to perform crypto scams
Police in the Philippines have rescued 1,090 people forced to run… More… The post Philippine police release over ...
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UK Set to Ban Cold Calls Selling Financial Products, Including Crypto
The reported value of U.K. cryptocurrency fraud climbed 32% to £226… More… The post UK Set to Ban ...
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CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
This is the largest fraud case involving Bitcoin that CFTC has cracked … More… The post CFTC wins ...
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Former FTX exec’s house raided by FBI
Former FTX’s co-CEO, has had his house raided by FBI according to a… More… The post Former FTX ...
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Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges
The U.S. Department of Justice last year charged three members of… More…
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Ex-Coinbase insider trader seeks to reduce jail term
An ex-Coinbase employee who pleaded guilty to two counts of insider… More…
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