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Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
10.11.2023
The former head of legal and compliance at OneCoin faces up to 10 years in prison for her role in the $4 billion crypto trading scheme
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report
9.11.2023
Taiwan prosecutors want Chang Tung-ying, chief partner at JPEX's office in Taiwan, to be held in custody over alleged fraud
Today in Crypto: US SEC Candidates Unwilling to Divest Crypto Assets, BSC Ranks 4th in Q3 Fiat Losses
7.11.2023
Source: AdobeStock / MuhammadIlyas Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news. __________ Career news The US Securities and Exchange Commission (SEC) is having trouble hiring crypto experts –...
Indian Police Arrest 8 More as Crypto Fraud Balloons up to $300 Million
7.11.2023
Indian authorities have arrested 8 additional individuals, including four cops, in connection with a massive crypto fraud that has ballooned to an astounding $300 million (2500 crore Indian rupees). This fraudulent scheme originally came to light in late September and involved the duping...
5 nations challenge crypto experts and investigators to target tax crimes
3.11.2023
The J5 generates significant leads through events, which, in the past, has helped uncover multi-million-dollar crypto Ponzi schemes such as the BitClub Network
What’s next for the ‘crypto king’ Sam Bankman-Fried?
3.11.2023
The former FTX CEO is headed back to prison and awaits a potential second trial in March, while his lawyers pledged to “continue to vigorously fight the charges against him."
Report: Taiwan Law Enforcement Seize Over 320 Million USDT From Alleged Money Launderer
2.11.2023
Taiwanese law enforcement recently revealed the seizure of more than 320 million USDT stablecoins from an alleged money launderer. The seizure has been described as Taiwan’s largest bust ever from a single individual. Lamborghini and a Lexus Seized Taiwan’s law enforcement recently...
SafeMoon executive team charged with multiple fraud counts, arrests made
1.11.2023
According to charges, the men misappropriated $200 million in investor funds to spend on a luxurious lifestyle
Unlocking value: Exploring the integration of NFTs and physical assets
1.11.2023
By tokenizing physical assets, NFTs provide new opportunities for ownership, investment and engagement
Today in Crypto: Hackers Stole $1.41 Billion YTD and $22.2 Million in October, Google Cloud Launches Solana Network Dataset on BigQuery
1.11.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________ Security news Bug bounty and security services platform Immunefi published its ‘Crypto Losses in October 2023...
CFTC pays whistleblowers $16M this year for mostly crypto tips
1.11.2023
Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator
Sam Bankman-Fried lawyers pitch for changes to judge's jury instruction
31.10.2023
SBF attorneys have made several requests over the course of the past few months ranging from requests for early bail before trial to vegan food and prescription drugs
Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit
31.10.2023
Do Kwon, the co-founder now-collapsed Terraform ecosystem maintains he and his firm did not skirt U.S. securities laws
Terraform co-founder Shin blames protocol for collapse during trial in S. Korea
30.10.2023
Daniel Shin claimed he and Do Kwon parted ways before the collapse of the Terra/Luna ecosystem was imminent and he had nothing to do with it
Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B
27.10.2023
Genesis wants to use the shares’ initial value in claims and is not releasing additional collateral transferred by DCG, the suit claims
Sam Bankman-Fried denies defrauding FTX users at trial
27.10.2023
As the final witness in his defense case, the former FTX CEO placed some of the blame for the crypto exchange’s failure on Gary Wang and Nishad Singh
Former Israeli Military Intel Personnel Launch New Crypto Firm Blockaid with $33 Million in Funding – What Does it Do?
24.10.2023
Web3 security company Blockaid said it has emerged from stealth with $33 million in funding to protect users from fraud, phishing, and hacks.
The company, founded in September 2022, concluded its series A funding round, bringing the total raised to $33 million, led by Ribbit Capital and Variant...
Unraveling the Dark Side of Crypto
20.10.2023
Best Crypto to Buy Now October 19 – Rollbit Coin, Radix, Render
19.10.2023
New York Attorney General Letitia James made headlines today by filing a lawsuit against cryptocurrency firms Genesis Global, Digital Currency Group (DCG), and Gemini.
The lawsuit accuses the firms of defrauding investors of more than $1 billion.
With the recent news from the New York Attorney...
New York Attorney General sues Gemini, Genesis, DGC for allegedly defrauding investors
19.10.2023
A filing from New York attorney general Letitia James alleges that the cryptocurrency companies defrauded investors of over $1 billion