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Law Enforcement

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Jan 24 2023

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

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European law enforcement authorities have detained four more members… More…

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Jan 12 2023

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

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According to several reports, Bulgarian law enforcement officials… More…

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Dec 24 2022

Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

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Following FTX co-founder Sam Bankman-Fried’s arrest and the statements… More…

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Dec 23 2022

Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

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On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More…

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Dec 22 2022

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

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On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More…

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Dec 21 2022

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

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On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More…

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Dec 12 2022

Fugitive Do Kwon Now Staying in Serbia Report Says — Terraform Labs CEO Suggests SBF Is to Blame for UST Depeg

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A new report has claimed that Do Kwon, the fugitive CEO of Terraform… More…

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Dec 09 2022

Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions

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The Russian Ministry of Internal Affairs is now using a digital tool… More…

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Nov 23 2022

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

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Law enforcement officers from Estonia and the United States have … More…

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