Authorities in Montenegro are moving forward with charges against Do Kwon and his former aide Han Chang-joon as lawyers for the Terra co-founder requested conditions …
Do Kwon’s lawyers propose $436K bail as authorities prepare for June trial Read More »
A federal judge has sentenced Ishan Wahi, the former product manager at Coinbase Global accused of insider trading, to 24 months in prison. In a …
The United Kingdom’s Financial Conduct Authority, or FCA, has announced the inspection of sites across the country “suspected of hosting illegally operated crypto ATMs.” In …
The United Kingdom is set to ban cold calls that sell financial products, including insurance and cryptocurrencies, in an attempt to crack down on fraud. It …
UK government targets fraudsters with new ban on cold calls for crypto Read More »
Nine digital currency exchanges allegedly aiding and abetting cybercriminals had their domains seized by the United States Federal Bureau of Investigation (FBI) and Ukrainian law …
FBI, Ukraine seize 9 exchange domains on money laundering allegations Read More »
The United States Attorney’s Office for the Southern District of New York has announced the sentencing for an individual who pleaded guilty to wire fraud …
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison Read More »
The San Francisco Police Department has arrested a tech executive named Nima Momeni in connection with the April 4 stabbing of Cash App creator Bob …
San Francisco authorities make arrest in stabbing of Cash App creator Bob Lee Read More »
The Euler Finance exploit was the largest of Q1 2023, and the risk of a similar attack on other protocols remains. The March 13 flash …
Euler Finance attack: How it happened, and what can be learned Read More »
A new report from the United States Treasury Department analyzing decentralized finance concluded that actors from the Democratic People’s Republic of Korea as well as …
North Korea and criminals are using DeFi services for money laundering — US Treasury Read More »
The United States Securities and Exchange Commission is moving forward with a resolution to the case against a former product manager at Coinbase Global accused …
