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Home/News/Crime

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Australia federal court orders travel restraint against former Blockchain Global director

Australia federal court orders travel restraint against former Blockchain Global director

February 29, 2024, 2:49AM EST • Regulation
US government initiates around $922 million in bitcoin transfers from seized Bitfinex hack funds

US government initiates around $922 million in bitcoin transfers from seized Bitfinex hack funds

February 28, 2024, 9:36PM EST • Regulation
Terraform Labs' Do Kwon to miss start of SEC trial on fraud charges: Reuters

Terraform Labs' Do Kwon to miss start of SEC trial on fraud charges: Reuters

February 26, 2024, 10:46PM EST • Regulation
Sam Bankman-Fried plans to keep new lawyers despite potential conflict of interest: reports

Sam Bankman-Fried plans to keep new lawyers despite potential conflict of interest: reports

February 21, 2024, 5:06PM EST • Regulation
Terraform Labs' Do Kwon set to be extradited to the U.S., according to local media

Terraform Labs' Do Kwon set to be extradited to the U.S., according to local media

February 21, 2024, 12:49PM EST • Regulation
Crypto crime reports in South Korea jumped 49% in 2023

Crypto crime reports in South Korea jumped 49% in 2023

February 14, 2024, 3:14AM EST • Regulation
Crypto gaming platform PlayDapp loses $290 million worth of tokens in two exploits: Elliptic

Crypto gaming platform PlayDapp loses $290 million worth of tokens in two exploits: Elliptic

February 13, 2024, 11:14AM EST • Regulation
Binance founder Changpeng Zhao’s sentencing postponed to April

Binance founder Changpeng Zhao’s sentencing postponed to April

February 13, 2024, 3:32AM EST • Business
Former Terra CFO charged with alleged fraudulent marketing: report

Former Terra CFO charged with alleged fraudulent marketing: report

February 8, 2024, 7:14AM EST • Business
US Treasury says criminals and scammers are increasingly turning toward crypto

US Treasury says criminals and scammers are increasingly turning toward crypto

February 7, 2024, 12:28PM EST • Regulation
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