CryptocurrencyBritish charity backed by jailed crypto fraudster Sam Bankman-Fried to shut downMarch 29, 202442A so-called effective altruism charity backed by the jailed cryptocurrency fraudster Sam Bankman-Fried is to shut down following the collapse...
CryptocurrencyInternational manhunt for fugitive Chinese ‘Crypto Queen’ at heart of £3billion fraud takes new twist as experts spot £1m worth of Bitcoin she is accused of stealing has been moved online in the past few weeksMarch 29, 202419A Chinese 'Crypto Queen' on the run from Britain for her part in a £3billion swindle may have been moving...
CryptocurrencyFTX founder Sam Bankman-Fried sentenced to 25 years in prisonMarch 28, 202419NEW YORK (AP) — Crypto entrepreneur Sam Bankman-Fried was sentenced Thursday to 25 years in prison for a massive fraud...
CryptocurrencyUS prosecutors try to send warning to cryptocurrency world with KuCoin prosecutionMarch 26, 202429A top U.S. prosecutor has announced criminal charges against a once ascending company in the cryptocurrency world and two of...
MoneyUS and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctionsMarch 26, 202437The United States and Cyprus say they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimesMarch...
CryptocurrencyFormer takeaway worker found with £2bn worth of Bitcoin convicted of money launderingMarch 20, 202438A former takeaway worker found with Bitcoin wallets worth more than £2 billion has been convicted of a crime linked...
CryptocurrencyRevealed: How Chinese takeaway worker led police to one of the world’s biggest ever Bitcoin hauls – worth £2BILLION – in a Hampstead mansionMarch 20, 202458In the summer of 2017, Jian Wen had arrived in London with just £5,979 to her name and took a...
CryptocurrencyBinance’s Top Crypto Crime Investigator Is Being Detained in NigeriaMarch 12, 202435In his years as a US federal agent, Tigran Gambaryan helped to lead landmark investigations that took down cryptocurrency thieves...
CryptocurrencyLondon Stock Exchange to list bitcoin ETNs after FCA approvalMarch 11, 202463Major investors have been given a boost for their digital asset arms as the UK markets watchdog says it will...
MoneyFormer DA investigator faces federal heroin trafficking and money laundering chargesFebruary 28, 202425A federal jury found a former investigator with the Waller County District Attorney’s office guilty of money laundering and attempted...