Browsing Tag
Crime
291 posts
Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on Dec. 2 for alleged money laundering via Tornado Cash. The judge rejected…
Mango Markets settles with SEC, agrees to destroy MNGO tokens
The SEC has charged Mango DAO and Blockworks Foundation with the unregistered sale of ‘MNGO’ tokens and unregistered…
SBF and Sean ‘Diddy’ Combs are sharing a jail unit: report
Sean “Diddy” Combs and Sam Bankman-Fried, the former crypto executive, are now sharing the same jail housing unit…
Caroline Ellison sentenced to 2 years for role in FTX crypto fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison by District Judge…
German authorities shutdown 47 crypto exchanges facilitating crime, seize servers, data
German authorities have shut down 47 cryptocurrency exchanges for their role in facilitating criminal activities, according to a…
Germany closes 47 crypto exchanges over money laundering concerns
German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The…
SEC charges Rari Capital for misleading investors, unregistered activity
The U.S. Securities and Exchange Commission announced charges against decentralized finance platform Rari Capital and its co-founders, accusing…
Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge…
US states reach $1b crypto fraud settlement, owner promises refunds
Five U.S. states have settled with the owner and operators of an alleged $1 Billion cryptocurrency investment scheme.…
Americans lost over $5.6b in crypto scams in 2023, FBI says
Crypto-related scams and fraud surged last year, with losses skyrocketing 45% in 2023 compared to the previous year,…