Catholic And Law Enforcement Groups Warn CLARITY Act Could Weaken Crypto Crime Safeguards
Catholic And Law Enforcement Groups Warn CLARITY Act Could Weaken Crypto Crime Safeguards TL;DR Catholic leaders and law-enforcement-aligned groups a
Florida Man 'Bitcoin Rodney' Pleads Guilty Over $1.8 Billion HyperFund Crypto Fraud
A Miami-based man who went by the name “Bitcoin Rodney†pleaded guilty for his role in what prosecutors said was a massive global fraud.
Charles Hoskinson Stands On $70M BTC Payment From 2016 Manx Entity: Critics Want the Paper Trail
Cardano News: Charles Hoskinson is defending a 1,096 BTC allocation from Cardano’s early foundation structure, an amount worth roughly $454,000 when it was moved in March 2016 and approximately $70 million at current prices. Hoskinson, speaking in…
Sam Bankman-Fried Loses Appeal as Federal Court Upholds 'Robust' Fraud Conviction
Disgraced FTX founder Sam Bankman-Fried has applied for a pardon from President Trump, which is now his one remaining path out of prison.
Appeals court rejects Sam Bankman-Fried's bid for new trial in FTX fraud case
Sam Bankman-Fried lost his appeal to overturn his 25-year sentence after accusing the original court of not giving him a fair chance.
DOJ Task Force Freezes $3.8M in Illicit Crypto… With Help From Coinbase, SpaceX and Meta
Some of America's biggest companies helped squash crypto fraud stemming from organized crime in Southeast Asia.
South Korea Makes First DEX Rug Pull Arrest in Catfi Case
South Korea, Seoul Southern District Prosecutors’ Office has arrested and indicted operators behind Catfi. This is the country’s first-ever rug pull prosecution tied to a decentralized exchange. The case, brought under the Virtual Asset User…
FTX Lawyers Pay $54M In Settlement Over Services Rendered To Exchange – Details
In a noteworthy development, US law firm Fenwick & West has agreed to pay $54 million to settle claims arising from its legal services for the defunct crypto exchange FTX. The proposed settlement, filed in federal court in Miami on Friday, resolves…
A lawsuit demanding Tether to Pay over $344 million in frozen Iranian funds
Attorney Charles Gerstein filed a claim in Manhattan federal court Thursday seeking to force Tether to transfer 344,149,759 USDT, roughly $344 million, frozen at two Tron wallet addresses designated by OFAC as belonging to Iran’s Islamic Revolutionary…
The ONUS Implosion: A Critical Examination of Vietnam’s Billion-Dollar Crypto Scam
The recent revelation of the ONUS platform an alleged multi-billion-dollar fraudulent crypto scheme in Vietnam is a clear warning, just like many other fraudulent crypto platforms that came before it, such as FTX and Celsius. Which took advantage of gaps…