Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their innocence to the end.
Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their innocence to the end.
Initially set for January 29, the SEC postponed Do Kwon’s trial by two months to allow him to attend, but extradition delays will see him miss the start of the trial on March 25.
A new report by John Griffin and graduate student Kevin Mei made waves last week, claiming that pig butchering has stolen over $75.3 billion from its victims as of February 2024.
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based on the 2024 National Risk Assessments.
The new amendments will hand life sentences to any criminal that embezzles over $3.8 million, with the minimum time served for digital currency crime at one year.
Elsewhere, Hong Kong’s Treasury has proposed bringing OTC venues under the city’s regulations, arguing that they have been used to perpetrate ‘crypto’ fraud.
As the U.S. prepares for local polls, campaigns targeting key political figures to smear their reputation have begun, with criminals using AI to achieve their goals of spreading disinformation.
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between June 2020 and November 2022, were originally filed on January 25.
Dr. Catherine Lephoto was one of the speakers at Digital Nigeria, and in an interview with CoinGeek Backstage, she emphasized the need for Africans to own their data.
The Colorado pastor admitted to the charges of pocketing $1.3 million by selling a worthless token but said God told him to sell the INDX token with no exit.
Nigeria added the two East African countries to neighbors Togo and Benin, saying they offer fake degrees—Dr. Catherine Lephoto says blockchain is the solution.
Looking to leverage the "major questions" doctrine, Richard Heart's legal team seek to file a motion to dismiss civil fraud charges against their client brought by the U.S. securities regulator.