Browsing Tag
Crime
292 posts
U.S. drops plan to prosecute convicted SBF for over $100M in unlawful campaign donations
In a filing on Dec. 29, U.S. prosecutors said that they will not be pursuing a second trial…
Sam Bankman-Fried’s request to postpone sentencing until May 2024 denied
Former FTX CEO Sam Bankman-Fried has been denied an adjourned sentencing hearing, according to a court filing dated…
Crypto is for criminals? JPMorgan has been fined $39B and has its own token
Crypto proponents on X wasted no time pointing out the hypocrisy of JPMorgan CEO Jamie Dimon’s recent remarks…
IRS targets tax crimes in crypto crackdown
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on…
Market watchers questioning Hooked protocol for potential insider trading
The Hooked Protocol, a Binance IEO project, has recently come under scrutiny from the community for potential insider…
Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea
Spanish police have arrested a c who helped Ethereum developer Virgil Griffith violate U.S. sanctions and travel to…
U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S.
In a filing on Nov. 24, U.S. prosecutors noted that they may go beyond the guidelines and seek…
Ukraine completes new crypto training with OSCE to combat money laundering
With the growing use of crypto in Ukraine, there is a ‘pressing need’ for effective investigations, OSCE officials…
FBI uncovers multimillion-dollar crypto fraud scheme
Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities…
SafeMoon’s CEO release bail on hold as he still poses risks
U.S. prosecutors claim SafeMoon CEO Braden John poses “serious risks of flight.” SafeMoon (SFM) CEO Braden John will…