Crimes
Jul
20
2024
2 Foreign Nationals Plead Guilty in Lockbit Ransomware Case
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Two foreign nationals pleaded guilty in Newark federal court regarding… More…
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Jul
19
2024
Bitforex reopens for withdrawals after police investigation
After roughly five months of silence, the crypto exchange Bitforex… More…
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Jul
17
2024
Judge reduces Ethereum dev’s prison sentence by 7 months
Virgil Griffith could be eligible for release as early as January … More…
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Jul
11
2024
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting… More…
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Jul
09
2024
Sentencing for ex-FTX execs set for October, November
Former FTX executives Nishad Singh and Gary Wang, who both testified… More…
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Jul
04
2024
South Korean government to launch crypto transaction monitoring system
Crypto exchanges subject to a new South Korean law have implemented… More…
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Jun
26
2024
US State Dept offers $5M reward for OneCoin ’Cryptoqueen’
Bulgaria’s Acting Prosecutor General said Ruja Ignatova would be… More…
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Jun
25
2024
Ex-fintech CEO sentenced to 3.75 years over price manipulation scheme
A federal judge in Florida recognized the HYDRO token as an investment… More…
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Jun
18
2024
US prosecutors oppose Ethereum dev’s motion to reduce 5-year sentence
In April 2022, a judge sentenced Virgil Griffith to 63 months in prison… More…
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Jun
17
2024
FTX victims go after company’s assets from criminal forfeiture
Though Sam Bankman-Fried is currently serving a prison sentence,… More…
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