The focus on crypto regulation was part of the U.K. government’s plan to fight economic crime, which also included addressing […]
Category: crimes
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According to the legal team representing Sam Bankman-Fried, prosecutors had no objections to continuing his bail conditions until the firm […]
The SEC complaint included allegations around claims of TerraUSD’s peg, Terra’s relationship to Chai, and co-founder Do Kwon cashing out […]
Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic stablecoin that lost its peg in May.
FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of […]
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the […]
Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to […]
“I’m just a regular Bitcoiner caught in the crosshairs,” claimed Mark Alexander Hopkins, also known as Rizzn, prior to serving […]
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective […]
Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks “as soon as those crimes occur” to […]