Sam Bankman-Fried takes his prison pills, Ryan Salame takes the fifth
The U.S. prosecutors filed another superseding indictment accusing SBF of stealing “billions of dollars” from FTX customers while Salame invoked his Fifth Amendment right.
The U.S. prosecutors filed another superseding indictment accusing SBF of stealing “billions of dollars” from FTX customers while Salame invoked his Fifth Amendment right.
With the massive AI adoption, the University of the Philippines leads the AI ethics discourse to promote responsible use, deepfake prevention, privacy protection, and employment security.
Ilya Lichtenstein faces a maximum of 20 years behind bars for conspiracy to commit money laundering, while his wife faces 10 years for money laundering and defrauding the U.S. government.
Surya Kant and Dipankar Datta, justices of the Supreme Court of India, have instructed the country’s legislative body to create a law on related digital asset crimes.
Digital Pilipinas allies with BPI, with support from state-backed agencies, to create a platform to address the issue of cybercrime while fostering ties with the private sector.
The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division attorneys available to work on crimes related to digital currencies.
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions in the darknet even after its closure.
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire fraud for manipulating the price of CEL.
Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated criminal case against CZ is just around the corner.
Amid global concerns over AI, the Philippines is pushing for its use to combat human trafficking, raising eyebrows from critics who claimed the technology could trigger discrimination and bias.
Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to lawmakers on March 1 when it responded to a Congressional inquiry about its business practices.
Prosecutors from the US Department of Justice disclosed that Las Vegas resident Bryan Lee promoted CoinDeal as an investment mechanism offering clients "extremely high returns."