fraud
- 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…
Read More » - Government
Delaware Authorities Investigate Fake BlackRock Filing After Surge in XRP Price
In an unusual turn of events, a fraudulent filing submitted to the State of Delaware’s Division of Corporations on November…
Read More » - Crypto Exchanges
FTX Sues Bybit for $953 Million Over VIP Withdrawals
FTX’s bankruptcy advisers have filed a lawsuit against Bybit Fintech Ltd and two affiliated entities in an attempt to recover…
Read More » - Global News
SBF Found Guilty on All Charges – The Day We Never Thought Would Come
Former FTX CEO, Sam Bankman-Fried, has been found guilty of all seven charges against him in a criminal trial held…
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