SafeMoon Executives Arrested and Charged with Perpetrating Fraud
The allegations put forth assert that these individuals misappropriated $200 million in investor funds, purportedly for personal indulgence in a lavish lifestyle.
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03/03/2024 01:04
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JoyHow DPRK and Lazarus Group Hackers Use Malware to Attack Blockchain Engineers
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DavinTongliang Court in China Sentences 21 for Converting Online Fraud Proceeds to Chinese Yuan
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Joy$16M Awarded by CFTC to US Whistleblowers; Most Tips Were Crypto-Related
CFTC Commissioner Christy Goldsmith Romero characterised the cryptocurrency industry as one marked by "pervasive fraud and other illegality."
CatherineMintable CEO Zach Burks Raises Concerns About UK NFT Regulation
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Hui XinHong Kong's Web3 Drive: Boosting Tokenisation and Regulatory Oversight
Hong Kong embraces Web3 innovation amidst evolving regulatory landscapes and emerging challenges.
Hui XinJury Finds Sam Bankman-Fried Guilty on All Counts in FTX Fraud Trial
After just a little over four hours of deliberation, the jury unanimously rendered a verdict of guilt on all charges against the former billionaire.
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