Crimes

australian-court-hands-over-$41-million-of-crypto-held-by-blockchain-mining-group-at-regulator’s-request
Posted by | April 12, 2024
Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator’s Request

Australia's market regulator opened civil proceedings against the NGS group of blockchain mining companies. About US$41 million in digital assets invested with the companies by more than 450 Australians has...

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Posted by | December 17, 2023
Can crypto mixers adapt to survive US authority prosecution?

Tornado Cash — a cryptocurrency mixer service that can hide the origin of crypto transactions — hit the headlines after being sanctioned by the United States Department of the Treasury’s...

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Posted by | December 12, 2023
IRS lists 4 crypto crimes among its top cases in 2023

The cases included investigations into the Silk Road marketplace, OneCoin, Oyster Protocol founder “Bruno Block,” and a money laundering scheme using Bitcoin kiosks. 672 Total views 17 Total shares The...

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Posted by | December 12, 2023
Terra co-founder Do Kwon will stay in Montenegro until February: Report

The Terraform Labs co-founder had been awaiting extradition to either the U.S. or South Korea after serving a prison sentence in Montenegro for using falsified travel documents. 911 Total views...

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Posted by | December 7, 2023
Montenegrin official plans to extradite Do Kwon to the United States: Report

The Terraform Labs co-founder had been awaiting extradition to either the U.S. or South Korea after being arrested and charged in Montenegro. 4480 Total views 18 Total shares Terraform Labs...

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Posted by | December 6, 2023
Hong Kong regulator blocks access to two crypto entities, warning of fraud

According to the securities regulator, misleading information online could encourage individuals to invest in the HKD token issued by HongKongDAO. 696 Total views 3 Total shares The Securities and Futures...

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Posted by | December 1, 2023
Sam Bankman-Fried will not file any post-trial motions, say lawyers

The former FTX CEO was found guilty of seven felony charges on Nov. 2, for which he could face up to 115 years in prison. 758 Total views 3 Total...

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Posted by | November 27, 2023
Changpeng Zhao may not leave the US pending court review, says judge

Pending a motion for review filed by the U.S. government, the former Binance CEO will not be allowed to return to his home in the United Arab Emirates as he...

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Posted by | November 25, 2023
Arrest made in Nigeria’s Patricia Technologies crypto wallet heist

A spokesperson for the Nigerian Police Force said that Wilfred Bonse, a Nigerian politician, has been arrested for the theft, the conversion of cryptocurrency wallets, and the unauthorized fund diversion...

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Posted by | November 24, 2023
Do Kwon extradition approved by Montenegro court

Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States. 1612 Total views 5 Total shares The saga of...

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