SBF’s Lawyers Signal Need to Push Back October Criminal Trial
Sam Bankman-Fried (SBF), the founder of FTX, has indicated that it would be essential to postpone the criminal trial for the former executive.
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Crypto-Philanthropy: the Good and Flip Side of Charitable Giving
The rise of cryptocurrencies, or crypto for short, has brought about new possibilities in various sectors of society. It is not just as.
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AirBit Club Execs Face Decades in Prison after Pleading Guilty to $100M Fraud
On March 8, Pablo Renato Rodriguez, one of the “AirBit Club” founders, became the most recent to admit guilt to accusations of wire.
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NY AG calls on Congress to outlaw cryptocurrency in retirement accounts
As of Tuesday, Letitia James, the attorney general of New York, said she has urged congressional leaders to support legislation that would prohibit.
Blockchain News
Members of a Crypto Fraud Scheme Making €200 Million a Year Are Exposed by Ukraine’s Cyberpolice
Five Ukrainian residents have been identified by the National Police of Ukraine's (NPU) cybercrime fighting division as participants in a massive worldwide fraud
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Hackers used the Gate.io Twitter account to conduct a phishing scam
A group of hackers used the Gate io Twitter account, a cryptocurrency exchange, to promote illegal activity. Fraudsters used the social media account.
Blockchain News
Leaked police documents provided information about arrest efforts to the onecoin mastermind
Onecoin’s founder Ruja Ignatova may have been informed of the preparations to imprison her months before she vanished almost five years ago, according.
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The United States sentences the promoter of the $3.4 billion Bitconnect Crypto Ponzi Scheme to 38 months in prison
The United States Department of Justice (DOJ) said on Friday that a man from Los Angeles had been sentenced to “38 months in.
Blockchain News
Australia Establishes A Specialized Cryptocurrency Police Squad To Combat Money Laundering
The Australian Federal Police has established a new cryptocurrency unit to combat money laundering in response to an increase in crimes involving cryptocurrencies,.
Crypto News
In New York, Robert Taylor’s Bitcoin ATM has been charged with operating an illegal business
Robert Taylor was indicted on Wednesday by Manhattan District Attorney Alvin Bragg Jr. for running an illegal bitcoin ATM company that he marketed.