As the criminal charges of the founder of now-defunct crypto exchange FTX Sam-Bankman Fried near the end, the defense team
Category: Criminal Activity
Bipartisan Members Calls for Suspension Hamas’ Crypto Funding
As the Israel-Hamas war enters day 12, various political leaders have voiced their deep concerns about the ongoing humanitarian crisis.
Court Report Shows Sam-Bankman Fried Persuaded Caroline Ellison Not to Resign
In a recent revelation, the former chief executive of Alameda Research, Caroline Ellison, reportedly suffered from an atrocious experience at
Hamas Terrorist Group Realized $100M in Crypto Donations
In a recent discovery, the Hamas terrorist group raised millions in crypto donations to support their operations. According to the
Pro-Crypto Lawyer John Deaton Condemns Sam Bankman-Fried Supporters
As the disgraced crypto investor Sam Bankman Fried (SBF) waits for the court ruling on his involvement in the implosion
Binance Partners with Royal Thai Police to Apprehend Crypto Scammers
Binance, the world’s largest crypto exchange by daily trading volume, has partnered with law enforcers in Thailand to bring down
Circle Debuts Euro Stablecoin on Stellar Network to Support Global Payments
Circle, the second largest stablecoin issuer by market capitalization, has launched a Euro-backed stablecoin EURC on the Stellar (XLM) network.
Hong Kong to List ‘Suspicious’ Crypto Exchanges in the Aftermath of JPEX Saga
On Monday, September 25, the Securities and Futures Commission (SFC) in Hong Kong vowed to up its game in regulating
Delio to Sue South Korea Regulators for Misinterpreting the Law
A report feature on the South Korean local news site “sedaily.com” demonstrated that regulators accused Delio, a renowned Bitcoin lender,
FBI Warns Investors against ‘Infamous Chisel’ Targeting Crypto Wallets and Exchanges
The rise of cybercrime in the crypto sector has posed a significant threat to investors, businesses, and regulators. The loss