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US authorities are investigating former FTX exec for potential campaign finance violations: Report
11.7.2023
FTX Digital Markets co-CEO Ryan Salame was the individual who first reported FTX to Bahmanian authorities, but he reportedly may face charges of his own in the United States
Crypto user moves $160M Bitcoin from Luna Foundation Guard wallet: Report
5.7.2023
Blockchain data showed the wallet reportedly associated with LFG had a balance of roughly 6,983 BTC in October 2022, with transactions later moving funds to different addresses
UK government moves forward on bill aimed at empowering authorities to seize crypto
4.7.2023
Following a third reading in the House of Lords, the Economic Crime and Corporate Transparency Bill will return to lawmakers to consider changes before being signed into law
'A lot of the bad actors have been shaken out of the market' — Bitvo CEO
3.7.2023
Bitvo president and CEO Pamela Draper spoke with Cointelegraph at the Collision Conference in Toronto on the firm almost being acquired by FTX and Canada's regulatory environment
TRM Labs Report: Bitcoin's Dominance in Crypto Crimes Down to 19%
29.6.2023
Bitcoin (BTC) is falling out of favour among crypto criminals, and accounted for just 19% of crypto crimes in 2022, a new report has found.
In the report, blockchain intelligence firm TRM Labs said that cybercriminals are increasingly diversifying which blockchains they rely on to conduct their...
Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’
27.6.2023
Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024
How security, education and regulation can mitigate rising crypto scams
26.6.2023
Cybersecurity experts say the crypto industry is a target for bad actors because it is a new technology that is rapidly evolving and growing
Mango Markets exploiter behind alleged $116M theft will stand trial in December
16.6.2023
Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and Mango Markets and criminal charges from the DoJ
Judge will consider whether to try Sam Bankman-Fried separately for superseding charges: Report
15.6.2023
Prosecutors said they were prepared to try SBF on his original 8-count indictment starting in October, with the remaining 5 charges to be decided by Judge Lewis Kaplan
Fines and regulation: The ever-growing landscape of crypto compliance
5.6.2023
How have the regulatory and legal frameworks governing cryptocurrency fines transformed over the years, and what are the key trends and challenges?
Uniswap scam alert: Fraudsters impersonate executives and create fake website
3.6.2023
Uniswap and its foundation have no association with the scam as efforts are being made to combat it
Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit
1.6.2023
“This is a securities fraud class action arising from a deliberate course of carnival barking market manipulation and insider trading," said the amended complaint
Zelda: Tears Of The Kingdom Players Are Building Tanks, Planes To Commit War Crimes
15.5.2023
The Legend of Zelda: Tears of the Kingdom is finally out on Nintendo Switch, and players are having the time of their lives with Link’s new rune abilities. From crafting absurdly long bridges to constructing flamethrowing dicks, there’s no shortage of stuff you can create in Link’s latest...
US strips Ethereum dev Virgil Griffith of export privileges for 10 years
15.5.2023
The export privilege bar comes as a consequence of Griffith’s conviction and further impacts his involvement in international trade and transactions
Do Kwon's lawyers propose $436K bail as authorities prepare for June trial
11.5.2023
Lawyers said Do Kwon and Han Chang-joon could be released on bail and largely confined to a Montenegro apartment with the “obligation to periodically report to the state authority.”
Former Coinbase product manager behind insider trading case sentenced to 24 months in prison
9.5.2023
Ishan Wahi must surrender by June 21 to serve his sentence at the Fort Dix Federal Correctional Institution in New Jersey
UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs
5.5.2023
The FCA's actions followed similar operations in East London and Leeds, where the regulator said it had issued warnings or cease-and-desist requests to suspected ATM operators
UK government targets fraudsters with new ban on cold calls for crypto
3.5.2023
The U.K. government plans to introduce laws to reimburse victims of authorized crypto fraud and work with Ofcom to prevent phone number "spoofing."
FBI, Ukraine seize 9 exchange domains on money laundering allegations
3.5.2023
The authorities claimed the exchanges allowed cybercriminals to flout anti-money laundering measures
Report: US Revenue Collector IRS to Send Four Crypto Crime Investigation Agents Abroad
24.4.2023
The Internal Revenue Service (IRS) is planning to send investigators to four countries where they are expected to tackle the use of crypto and decentralized finance products in global financial and tax crimes. According to the tax collector’s spokesperson, the IRS will be able to determine...