Crimes
Dec
06
2023
Hong Kong regulator blocks access to two crypto entities, warning of fraud
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According to the securities regulator, misleading information … More…
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Dec
01
2023
Sam Bankman-Fried will not file any post-trial motions, say lawyers
The former FTX CEO was found guilty of seven felony charges on Nov. … More…
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Nov
27
2023
Changpeng Zhao may not leave the US pending court review, says judge
Pending a review of a motion filed by the U.S. government, the former… More…
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Nov
25
2023
Nigeria’s Patricia Technologies relieved as arrest made in crypto wallet heist
The Nigerian Police Force spokesperson said in the statement that… More…
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Nov
24
2023
Do Kwon extradition approved by Montenegro court
Montenegro’s Minister of Justice will make the final decision on … More…
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Nov
24
2023
Do Kwon extradition approved by Montenegro court
Montenegro’s Minister of Justice will make the final decision on … More…
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Nov
21
2023
Court unseals indictments against Binance and CZ, detailing expected guilty pleas
The U.S. Justice Department, Treasury, and CFTC are reportedly planning… More…
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Nov
21
2023
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible… More…
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Nov
18
2023
Former Bithumb Chairman faces eight-year imprisonment
According to prosecutors, Lee intended to revamp Bithumb’s governance… More…
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Nov
15
2023
US House Financial Services subcommittee looks for answers on crypto and crime
Reports on crypto funding terrorism and blockchain forensics were… More…
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