Fraud
UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia
Top stablecoin USDT is the method of choice for money launderers and… More…
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UN implicates crypto in booming illicit economies of Southeast Asia
The “gray” casino industry is taking advantage of crypto and other… More…
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Former FTX customers seek crypto repayment amid current market rally
A group of previous FTX customers urges a U.S. court to modify the proposed… More…
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U.S. Prosecutors Won’t Pursue Second Trial Against FTX Founder Sam Bankman-Fried: Report
U.S. prosecutors are reportedly not pursuing a second trial against… More…
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Sam Bankman-Fried denied delayed sentencing over FTX fraud
A request to delay the sentencing of Sam Bankman-Fried was rejected… More…
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FTX and Bahamian liquidators agree on creditor payout plan
FTX has finalized a collaboration with Bahamian liquidators to outline… More…
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CertiK’s Discord link briefly redirected to fake server with malware, reports say
As per multiple reports on X, CertiK’s official website temporarily… More…
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Security engineer pleads guilty to Nirvana Finance exploit and one other hack
Shakeeb Ahmed was arrested for hacking an unspecified DEX, then admitted… More…
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IRS tax bill will swipe creditors of any ‘meaningful recovery,’ says FTX
FTX Trading said the firm “never earned anything anywhere near the… More…
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DEBT Box urges judge to toss suit as SEC got case ‘badly wrong’
The SEC initially misled a court to freeze DEBT Box’s assets, which… More…
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