NFTs Linked To Trump’s Criminal Indictment Soars As The Former President Faces 34 Felony Counts

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South Korean authorities seize $160M in assets tied to Terra employees: Report

Prosecutors reportedly took control of houses and properties in an attempt to prevent former Terra employees from disposing of assets potentially connected to criminal proceedings. дальше »

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Hindenburg Research and its damage to Jack Dorsey’s crypto empire

In the wake of a damning report by short-selling firm Hindenburg Research, Jack Dorsey’s Block Inc. (SQ) faced its worst week in over three years. Hindenburg’s allegations, centered around overstated user numbers and involvement in criminal activity, have sent shockwaves… дальше »

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Criminal gang behind fake crypto wallets arrested in China

Shanxi police in China have arrested a criminal gang involved in manufacturing and distributing fake cryptocurrency wallets дальше »

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Trump Legal Troubles Drive Up NFT Sales By Over 400%

After Trump made history by becoming the first incumbent US president to be indicted on criminal charges, his NFT collection is having a blast. Interest in the collection, which was launched in December to widespread derision, skyrocketed after he was formally accused in New York on Thursday. дальше »

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From prisoner to crypto-rebel: Pussy Riot’s Tolokonnikova wanted in Russia for ‘offensive’ NFT

In a gripping development, Russia’s Interior Ministry has reportedly added Nadya Tolokonnikova from Pussy Riot to its list of wanted persons. The specific criminal offense prompting this action remains unclear. дальше »

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Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum

Sam Bankman-Fried pleads not guilty to a thirteenth criminal charge as Three Arrows co-founder Kyle Davies has two-week deadline to respond to subpoena. The post Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum appeared first on BeInCrypto. дальше »

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Do Kwon Extradition Sought by U.S., South Korea, Montenegro Justice Minister Says

Marko Kovac said the Terraform Lab founder's extradition proceedings would follow a criminal case for ID document forgery дальше »

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Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million

FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency.  According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […] дальше »

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Economist Nouriel Roubini Blasts Crypto Market as a Total Criminal Enterprise

Renowned economist Nouriel Roubini has once again taken aim at the cryptocurrency market, this time labeling it a "total criminal enterprise" on Twitter дальше »

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Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors

Federal prosecutors in New York charged Terraform Labs founder Do Kwon with fraud hours after he was arrested by police in Montenegro. дальше »

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BREAKING: Luna Founder Do Kwon Reportedly Arrested In Montenegro

Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro. South Korean authorities and the International Criminal Police Organization (Interpol) were on the hunt for Kwon for his alleged involvement in the collapse of the Terra ecosystem. дальше »

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Signature bank was under criminal investigation ahead of closure

The US prosecutors were looking into Signature Bank’s dealings with crypto clients when regulators abruptly shut down the institution on March 12. The regulators said that keeping the bank open would pose a threat to the stability of the entire… дальше »

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SBF Lawyers Say October Trial May Be Postponed As They Need More Evidence

Sam Bankman-Fried’s attorneys said Wednesday that a delay of his October 2 criminal trial may be necessary. Attorneys for SBF argued that additional time may be required to thoroughly review the evidence and prepare a defense for the upcoming trial. дальше »

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Sam Bankman-Fried’s lawyers seek to delay trial until October

The lawyers representing Sam Bankman-Fried, the founder of crypto exchange FTX, said that his criminal trial might need to be delayed to give him more time to prepare his defense. дальше »

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Fake Satoshi Craig Wright Takes Another Jab at Ripple

Self-proclaimed 'Creator of Bitcoin' calls Ripple CEO criminal дальше »

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Tornado Cash dev says ‘sequel’ to crypto mixer aims to be regulator-friendly

Soleimani explained that the “critical flaw” with Tornado Cash is that users cannot prove that they’re not associated with a criminal enterprise stealing or laundering crypto funds. дальше »

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Tornado Cash Fork, Privacy Pools, Deployed on Optimism Testnet

Privacy Pools uses zero-knowledge proofs to prove that funds in anonymous transactions are not linked to criminal activity, such as North Korea’s $625 million hack on Axie Infinity. дальше »

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Crypto Scammer Monkey Drainer Announces Shut Down Of Criminal Operations

Hacking is no longer new in the crypto space. The industry has seen many incidents since its inception and even recorded more during the 2022 crypto winter, especially in the DeFi Sector. Yahoo Finance said the crypto sector lost almost $50 billion last year. дальше »

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SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case

Singh’s former colleagues Ellison and Wang consented to stays in their CFTC cases; Singh has agreed to submit a consent order proposal in the CFTC case. дальше »

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SEC and CFTC Charge FTX’s Nishad Singh

FTXs chief engineer, Nishad Singh, was hit with lawsuits from both the SEC and the CFTC shortly after pleading guilty to six criminal charges yesterday. Aiding and Abetting Fraud Another... дальше »

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SEC, CFTC Charge FTX's Singh With Fraud Following Criminal Plea

The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday. дальше »

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FTX: Nishad Singh pleads guilty to criminal charges

Nishad Singh pleads guilty to six criminal counts Singh was accused of creating the code that let Alameda borrow an unlimited amount of funds Nishad Singh, the former director of engineeringThe post FTX: Nishad Singh pleads guilty to criminal charges appeared first on AMBCrypto. дальше »

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Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters

Former FTX Director of Engineering Nishad Singh pleaded guilty to criminal charges in a New York court on Tuesday. дальше »

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SBF’s new charges, Shapella’s fork date and emojis as financial advice: Hodler’s Digest, Feb. 19-25

Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges Former FTX CEO Sam Bankman-Fried (SBF) was charged on four new criminal counts by a federal judge presiding over his case. дальше »

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Sam Bankman-Fried Cosplayed as a Genius. The Facts Reveal His Incredible Stupidity

New criminal charges against the FTX brain genius show a man who was thinking zero steps ahead. дальше »

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Dapper Labs Ruling Could Spell Trouble for Other Centralized NFT Projects, Experts Say

If Dapper Labs’ NBA Top Shots Moments are found to be securities, the company and its CEO could potentially face civil and criminal penalties for selling unregistered securities. дальше »

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Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges

The indictment against the former FTX CEO included an additional charge for conspiracy to commit bank fraud and details on his alleged unlawful political contributions. дальше »

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FTX co-founder SBF hit with new charges for political donations

On Feb. 23, disgraced FTX co-founder Sam Bankman-Fried was hit with new criminal charges in the U.S. дальше »

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США обвинили нескольких россиян в создании криптопирамиды на $340 млн

Суд в США обвинил четырех россиян в организации и продвижении криптовалютной пирамиды Forsage, жертвы которой по всему миру потеряли приблизительно $340 млн. Forsage Founders Indicted in $340M DeFi Crypto Scheme First Charged Criminal Fraud Case Involving a DeFi Ponzi Schemehttps://t. дальше »

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Former FTX executive Nishad Singh reportedly plans to plead guilty

Former FTX executive Nishad Singh is reportedly planning to plead guilty to criminal charges. Singh may face separate charges filed by the SEC and CFTC. Nishad Singh, the former head of engiThe post Former FTX executive Nishad Singh reportedly plans to plead guilty appeared first on AMBCrypto. дальше »

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Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future

Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court. дальше »

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Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access

Dutch prosecutors now have access to Alexey Pertsev’s computer, and are using it to probe key details, like governance and profit-making at the privacy service. дальше »

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CFTC Case Against Sam Bankman-Fried Postponed Until After Criminal Trial

The request to stay the SEC’s civil case against Bankman-Fried is still pending. дальше »

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US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF

United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. дальше »

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US Prosecutors Ask for Postponement of SEC, CFTC Cases Against Sam Bankman-Fried

The prosecutors are asking that the civil cases be put off until the criminal case against FTX’s founder is decided. дальше »

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Interpol Tackling Crime in the Metaverse

The International Criminal Police Organization is making serious efforts to educate its police force in the virtual realm. Interpol is stepping up its ability to utilize the metaverse to solve crime. дальше »

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Interpol investigating how to fight metaverse crimes

The International Criminal Police Organization (ICPO) has revealed that it’s investigating how to fight metaverse-related crimes effectively. дальше »

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How to protect against crime in the metaverse

To protect against crime in the metaverse, take precautions, such as using secure passwords, and report suspected criminal activities to law enforcement. дальше »

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Alleged Mango Markets exploiter waives bail during hearing in federal court

A federal judge presiding over Avraham Eisenberg's criminal case has reportedly set a followup court date for Feb. 14.

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Alleged Mango Markets Exploiter Eisenberg Is Working to Negotiate Bail Following First NY Court Hearing

Avraham Eisenberg faces criminal fraud charges for draining $116 million from Mango Markets. дальше »

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UK corporate law is too weak for crypto scammers, report shows

A recently released investigative report compiled by the Bureau and the Observer reveals that organized criminal groups use the United Kingdom as a virtual base for their scamming activities due to the country’s lenient company laws. дальше »

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Disgraced FTX Founder Sought Leniency from Foreign Regulators

Amid the ongoing criminal proceedings, FTX founder Sam Bankman-Fried has been accused of attempting to stall bankruptcy proceedings in November дальше »

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Jailed Kickboxer Andrew Tate Promoted Bitcoin for Tax Avoidance in Video

The video of Andrew Tate, who was 2022's 8th most Googled person, was published by popular YouTube personality and criminal lawyer, Bruce Rivers, earlier this month. But the strategy Tate touted for bitcoin tax avoidance would likely run afoul of the law in many jurisdictions. дальше »

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Crypto Tracking System To Be Launched By South Korea In Q1 This Year

The South Korean Ministry of Justice disclosed intentions to create a crypto tracking system to combat the flow of dirty money and other related financial transactions and to reclaim cash associated with criminal conduct. дальше »

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Sam Coins Championed By SBF Are Staging A Rally – Here’s Why

Many so-called Sam Coins have staged a surprising recovery this month, despite the fact that FTX crypto exchange is still offline while it goes through bankruptcy proceedings and its former big boss – Sam Bankman Fried – is being tried for a variety of criminal charges, including allegedly scamming FTX clients and investors. As the […] дальше »

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US Prosecutors Close in on SBF’s Mysterious Investments

Criminal prosecutors examine Sam Bankman-Fried's investment in a hedge fund owned by former Jane Street colleagues. The post US Prosecutors Close in on SBF’s Mysterious Investments appeared first on BeInCrypto. дальше »

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Binance Identified as Top Counterparty to $700M Criminal Crypto Exchange by FinCEN

Binance is implicated as a counterparty of a Russian money laundering exchange. The post Binance Identified as Top Counterparty to $700M Criminal Crypto Exchange by FinCEN appeared first on BeInCrypto. дальше »

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U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested

The DOJ has charged the exchange with facilitating more than $700 million in illicit transactions tied to Russia, money laundering and criminal activity. дальше »

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United States DoJ arrests founder of crypto exchange Bitzlato

The U.S DoJ arrested Bitzlato founder Anatoly Legkodymo in Miami last night The crypto exchange was pulled up for being a hub for criminal activity The U.S FinCEN announced that the crypto eThe post United States DoJ arrests founder of crypto exchange Bitzlato appeared first on AMBCrypto. дальше »

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