Crimes
Dec
29
2023
Singapore PM warns residents about deepfakes using likeness for crypto scams
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The prime minister shared a video of himself being interviewed, created… More…
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Dec
26
2023
Which crypto figures might be going to prison in 2024?
Many in the space monitored Sam Bankman-Fried’s criminal trial, … More…
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Dec
26
2023
$3M of crypto stolen on Christmas Day — MS Drainer scammers fleece victims
Scammers continue to target unsuspecting cryptocurrency users … More…
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Dec
17
2023
Can crypto mixers adapt to survive US authority prosecution?
Cryptocurrency mixers face a dilemma between preserving financial… More…
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Dec
06
2023
Hong Kong regulator blocks access to two crypto entities, warning of fraud
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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