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UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
Binance’s Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries
15.2.2025
The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by Binance’s settlement. Binance’s Billions Propel U.S. Attorney’s Office to Record Criminal Recoveries The U.S. Attorney’s Office for the Western District...
Digital Rights Group EFF Calls for Roman Storm Dismissal in Tornado Cash Case
29.1.2025
The Electronic Frontier Foundation (EFF) argues that U.S. government's prosecution of Tornado Cash "stretches criminal laws beyond their intended scope"
Three Russians Face Money Laundering Charges Over Mixing Services: DOJ
10.1.2025
Russian nationals have been charged with crimes for allegedly running the crypto mixing services Blender.io and Sinbad.io used by North Korean hackers
Do Kwon Criminal Trial Set for 2026 as Lawyers Deal with ‘Massive’ Trove of Evidence
8.1.2025
Prosecutors are currently working to unlock four of Kwon’s cell phones provided by Montenegrin authorities
T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
2.1.2025
PRESS RELEASE. Singapore – January 2, 2024 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related...
Pump.fun's memecoin freak show may result in criminal charges: Expert
25.11.2024
A legal expert says Pump.fun’s extreme livestream content involves threats, scams and illegal behavior that can open up criminal investigations and civil lawsuits
BIT Mining to pay $10M fine for bribing Japanese politicians in former life
19.11.2024
BIT Mining, previously known as online sports casino 500.com, made around $2.5 million worth of bribes to Japanese officials between 2017 and 2019
US gov’t points to Gary Wang’s 'outstanding cooperation’ in FTX case
13.11.2024
Prosecutors suggested that the FTX co-founder would be better able to develop a tool to detect “potential illegal activity” in crypto markets if sentenced to time served
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
30.10.2024
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ranging sting that brought manipulation charges to multiple firms and individuals earlier this month
Tether Faces Federal Criminal Investigation, What’s The Reason?
25.10.2024
U.S. federal authorities are scrutinizing crypto company Tether for alleged violations related to sanctions and anti-money-laundering (AML) regulations.…
‘Being this wrong should be illegal’ — Crypto pundits slam Fed’s Kashkari
22.10.2024
Minneapolis Federal Reserve President Neel Kashkari said crypto is “almost never” used outside of drugs and criminal activity — but evidence points to the contrary
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
14.10.2024
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secrecy Act, after pleading guilty to felony charges. The bank is the largest in U.S. history to plead guilty to Bank Secrecy Act program failures and...
FTX's Salame Hoped Dog Bite Would Delay Prison, But Tucker Carlson Derailed Effort
11.10.2024
Former FTX executive Ryan Salame, convicted of violating U.S. election laws in his contribution of millions of dollars in the previous congressional elections, has been rebuffed in an 11th-hour attempt to delay his prison sentence to treat a dog bite to his face
VanEck eyes $350 Solana price, Tornado Cash dev to face criminal trial: Finance Redefined
27.9.2024
Solana’s market cap could reach 50% of Ether’s due to its superior transaction throughput, according to asset management giant VanEck
Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
26.9.2024
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday
Star Wars Outlaws' Factions Explained: Which Criminal Network To Side With
16.9.2024
A core mechanic in Star Wars Outlaws revolves around working for and partnering with the various crime syndicates that control this portion of the galaxy. You’ll encounter four you can work with: Pyke Syndicate, Ashiga Clan, Crimson Dawn, and Hutt Cartel. They all offer different jobs and unique...
Singapore’s Parliament Addresses Worldcoin Account Misuse and Privacy Risks
11.9.2024
Singapore’s Deputy Prime Minister Gan Kim Yong addressed concerns in Parliament regarding the risks of Worldcoin’s operations in Singapore, including potential money laundering through the sale of accounts. He emphasized that although Worldcoin does not perform a payment service under...
Owner of unlicensed UK crypto ATM network faces criminal charges
10.9.2024
The FCA is throwing the book at the head of GidiPlus Limited for operating an ATM network after being denied registration