fraud
- Government
SEC Settles $1.2M Fraud Case with American Bitcoin Academy’s Founder, Brian Sewell
The American Bitcoin Academy’s founder, Brian Sewell, is under investigation by the Securities and Exchange Commission (SEC) for allegedly defrauding…
Read More » - Crypto Exchanges
Celsius Reinvents Bankruptcy: $3B Repayment Ready via Ionic Digital, Will FTX Follow?
After navigating Chapter 11 bankruptcy proceedings in the United States, Celsius is gearing up for the distribution of $3 billion…
Read More » - Global News
Germany Seizes 50,000 Bitcoins Worth $2.17 Billion in Unprecedented Operation
German authorities have announced the seizure of a 50,000 bitcoins valued at $2.17 billion. Described as the country’s most extensive…
Read More » - Global News
U.S. Government to Sell $130 Million Bitcoin Seized in Silk Road Case
The United States government’s intention to auction off nearly $118 million worth of seized Silk Road Bitcoin (BTC) has surfaced…
Read More » - Global News
Terraform Labs, Creator of TerraUSD, Seeks Bankruptcy Due to Legal Battles
Terraform Labs, the company behind the now-closed TerraUSD (UST) stablecoin, has filed for bankruptcy protection in the United States. The…
Read More » - Global News
Extradition Review Halts Do Kwon’s Move to US, Montenegro Court Orders Delay
Amidst the legal tussle surrounding Do Kwon, founder of Terraform Labs and the Terra blockchain protocol, a recent development has…
Read More » - Global News
Terra Luna Founder Do Kwon Faces Imminent Extradition to the U.S
The legal saga surrounding former crypto tycoon and Terra Luna founder Do Kwon has taken a pivotal turn as reports…
Read More » - Global News
Montenegro Court Approves Do Kwon’s Extradition…Where to Now?
The legal odyssey of Do Kwon, co-founder of Terraform Labs, took another turn as the High Court of Podgorica in…
Read More » - Editor Choice
Inside the $4.5 Billion Bitcoin-Laundering Saga: Exclusive Q&A Session With Chainalysis Co-Founder
In a historic turn of events marking the pinnacle of cryptocurrency-related crime investigations, the U.S. Department of Justice triumphed in…
Read More » - Companies
Mastercard and Feedzai Team Up to Detect Crypto Fraud in Real-Time Using AI
Mastercard has amplified its vigilance against fraudulent activities within cryptocurrency exchanges, revealing an exclusive collaboration with Feedzai, an AI-powered regulatory…
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