Do Kwon: From Terraform Crypto King to South Korea Extradition Case
South Korean Do Kwon presided over one of the biggest busts ever in the volatile crypto sector. His Terraform Labs...
Securities fraud
Three people arrested in $400 million FTX crypto hack
Three people were indicted for an identity-theft conspiracy that allegedly included the $400 million hack from FTX on the same...
Crypto entrepreneur charged in $150 million scam
The U.S. District Court for the Eastern District of New York stands in the Brooklyn borough of New York City...
Ex-OpenSea Employee Sentenced to Three Months in First NFT Insider-Trading Case – WSJ
A former employee of the NFT marketplace OpenSea was sentenced to three months in prison Tuesday in what federal prosecutors...
Logan Paul: Inside wrestler, influencer’s Dink Doink, Crypto Zoo controversy
When one thinks of cryptocurrencies and criminal behaviour, the name Sam Bankman-Fried, once the boy-wonder of the crypto world, instantly...
Ex-Coinbase Manager Settles SEC's Crypto Insider-Trading Claims – WSJ
“The federal securities laws do not exempt crypto asset securities from the prohibition against insider trading, nor does the SEC,”...
North Korean bank official charged in crypto laundering conspiracies
Tether claims its dollar-pegged token is "fully backed."Justin Tallis | Afp | Getty ImagesOn Monday, a Washington, D.C., district court...
Fugitive crypto queen Ruja Ignatova found alive after going missing for five years
The listing of a property in the heart of London has brought a notorious cryptocurrency fugitive who ran a $US4...
‘I was just a paid spokesperson’
Shaquille O'Neal wants to make one thing clear: He doesn't believe in crypto, if he ever did.That's after being named...
Hackers start to launder $477 million of stolen crypto
FTX filed for bankruptcy in the U.S. on Nov. 11, 2022, seeking court protection as it looks for a way...