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North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme
5.12.2022
The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems and steal cryptocurrency from third parties. The campaign, which uses a modified version of an already existing malware product called...
Blockchain-based supply chain platform canned by IBM and Maersk
30.11.2022
Although the TradeLens platform will officially go offline in Q1 2023, Maersk said it's not given up its effort to digitize the supply chain industry
Bahamas Property Worth $121 Million Acquired by FTX, SBF’s Parents, Report Unveils
22.11.2022
Bankrupt crypto exchange FTX and its founder’s parents have purchased properties for almost $121 million in the Bahamas, according to a media report. Some of these were supposed to be used by the company’s senior executives, quoted documents have revealed. Bankman-Fried’s Parents Trying to Return...
House Subcommittee Chair Calls For Documents as Part of FTX Collapse Probe
18.11.2022
Rep. Raja Krishnamoorthi (D-Ill.) is chairman of the Subcommittee on Economic and Consumer Policy
FTX Ventures Was a Disorganized Mess With Missing Financials, Bankruptcy Documents Say
17.11.2022
The latest documents claim that the venture capital arm’s funds were barely tracked
Top FTX Lawyer Orders Documents Preserved as Investigations Ramp Up
10.11.2022
FTX US General Counsel Ryne Miller called the turn of events “disappointing.”
Leaked Documents Show Facebook and Twitter Working Closely With DHS, FBI to Police Disinformation: Report
2.11.2022
The U.S. Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) are reportedly working closely with major social media platforms, like Facebook and Twitter, to police “disinformation.” Leaked documents further show their plans to expand censorship. Leaked...
Coinbase seeks to join Ripple’s legal fight against the SEC
1.11.2022
Crypto exchange Coinbase has filed documentation asking permission to help Ripple Labs in its ongoing legal battle with the SEC
Report: Deleted Files Indicate Crypto Lender Hodlnaut’s Execs Gave Little Weight to Terra Luna Exposure
31.10.2022
According to a report, the embattled crypto lender Hodlnaut saw a significant loss from the Terra blockchain collapse last May. The report notes that Hodlnaut downplayed the company’s exposure to the Terra ecosystem and allegedly lost $190 million from the incident. Report Says Hodlnaut...
US Charges Chinese Spies in Scheme to Bribe Government Employee With Bitcoin to Steal ‘Secret’ Documents
26.10.2022
The U.S. has charged two Chinese intelligence officers in a scheme to bribe a U.S. government employee to steal “secret” documents relating to the prosecution of a company in China. The defendants paid the government employee, who is actually a double agent, approximately $61,000...
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
22.10.2022
Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, was reportedly alerted about police investigations into the scam before she disappeared. The ‘Cryptoqueen’ has been on the run for several years, wanted by law enforcement agencies around the world. Onecoin Mastermind Learned About...
UK gov't introduces bill to digitize trade documents — potentially traced using blockchain
13.10.2022
The Lord Privy Seal of the U.K.’s House of Lords introduced the bill, which, ironically, was “ordered to be printed” following the first reading on Oct. 12
UK Passes Bill That Could See Trade Documents Stored Using Blockchain
13.10.2022
The UK government has passed a bill that could see it adopt blockchain technology as a solution to store documents
Zero-knowledge KYC could solve the privacy vs compliance conundrum: VC partner
11.10.2022
Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy
Bankrupt Celsius Court Documents Reveal Customer Details
7.10.2022
In another installment of the legal woes of bankrupt crypto lender Celsius Network, court documents submitted as part of the case have been released for public access along with the personal data of thousands of the company’s customers....
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Court docs reveal details about thousands of Celsius customers
7.10.2022
The data of thousands of Celsius customers revealed in court also included its executives showing millions withdrawn from the platform in the weeks before it was suspended to the public
Judge orders SEC to turn Hinman documents over to Ripple Labs after months of dispute
29.9.2022
U.S. District Court Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to division director William Hinman, who said Bitcoin and Ether are not securities
Stablecoin Issuer Tether Ordered to Produce Documents Showing Backing of USDT
21.9.2022
The order relates to an ongoing lawsuit that alleges that unbacked USDT issuances have caused $1.4 trillion in damage to the market
Ford Files 19 Trademark Applications Preparing a Possible Metaverse Push
12.9.2022
Leading automotive company Ford has filed 19 trademark applications related to possible metaverse activities. In the documents, the company hints at the potential launch of Ford-branded NFTs (non-fungible tokens) on its own marketplace, and also refers to the offering of virtual models of its cars...
Tether requests Roche Freedman to be booted from class action
2.9.2022
Bitfinex and Tether’s legal representatives also want the law firm to return or destroy all defendant-issued documents and confirm they haven't been shared