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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Mining company MARA lent out 7,377 BTC to third parties in 2024
06/01 04:39
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Taiwan's Authorities Seizes $324.2M USDT in Crypto Laundering Case
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Hui XinGlobal Leaders Join Forces in International Declaration on AI Safety
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KikyoAdidas and Bugatti Unveil Limited Edition X Crazyfast Football Boots on Web 3 Platform
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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
In a recent legal development, a court in Tongliang, China, situated near Chongqing, has issued sentences to 21 individuals involved in converting the proceeds of online fraud and illegal casinos from Tether (USDT) to Chinese Yuan (RMB).
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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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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