criminal

HTX Cyber Criminal Steals $8 Million

HTX Cyber Criminal Steals $8 Million

Wyatt NewsonSep 26, 20232 min read

Crypto Exchange HTX Loses $8 Million in Security Breach Over the weekend, crypto exchange HTX experienced a security breach that resulted in the theft of $8…

Criminal Charges: Former Celsius Executive Pleads Guilty in a Major Development

Criminal Charges: Former Celsius Executive Pleads Guilty in a Major Development

Bitro ConwellSep 14, 20232 min read

Celsius Former Executive Pleads Guilty: What You Need to Know Today, former Celsius executive Cohen-Pavon appeared in court and pleaded guilty to manipulating the price of…

SFC Cautions Unregistered Crypto Exchange JPEX About Possible Criminal Consequences

SFC Cautions Unregistered Crypto Exchange JPEX About Possible Criminal Consequences

Wyatt NewsonSep 14, 20234 min read

The SFC Warns Against Fraudulent Practices in the Virtual Asset Industry The Securities and Futures Commission (SFC) in Hong Kong has issued a warning regarding fraudulent…

Europol Condemns DeFi for Facilitating Widespread Criminal Conduct

Europol Condemns DeFi for Facilitating Widespread Criminal Conduct

Noah RyptonSep 12, 20233 min read

Europol Praises Blockchain Security But Highlights Criminal Activity in DeFi Europol, the law enforcement agency of the European Union, has released its first European Financial and…

Report: Former FTX Co-CEO of Sam Bankman-Fried Set to Plead Guilty to Criminal Cryptocurrency Charges

Report: Former FTX Co-CEO of Sam Bankman-Fried Set to Plead Guilty to Criminal Cryptocurrency Charges

Daisy HodleySep 7, 20232 min read

Former FTX Co-CEO of FTX Pleads Guilty to Criminal Charges The former co-chief executive of bankrupt crypto exchange FTX is reportedly planning to plead guilty to…

Former FTX Executive to Allegedly Enter Guilty Plea for Criminal Charges

Former FTX Executive to Allegedly Enter Guilty Plea for Criminal Charges

Noah RyptonSep 7, 20232 min read

Ryan Salame, former FTX executive, to plead not guilty in court You are about to witness a significant court case involving Ryan Salame, a former executive…

Ryan Salame, former FTX executive, to admit guilt in response to criminal charges, reports Bloomberg.

Ryan Salame, former FTX executive, to admit guilt in response to criminal charges, reports Bloomberg.

Theon BarrettSep 7, 20232 min read

Salame Faces Investigation for Possible Campaign Finance Violations You are about to learn some intriguing information about Salame’s involvement in a potential campaign finance violation case.…

Ethereums Vitalik Buterin Advocates for Blockchain Privacy Pools to Eliminate Criminal Activities

Ethereums Vitalik Buterin Advocates for Blockchain Privacy Pools to Eliminate Criminal Activities

Cora SkindellSep 6, 20232 min read

Enhancing Privacy and Compliance in Crypto Transactions The concept of “privacy pools” is introduced in a recent paper, aiming to bolster the privacy of users’ transactions…

Criminal Case Freezes Assets of Ex-CEO of Celsius

Criminal Case Freezes Assets of Ex-CEO of Celsius

Theon BarrettSep 6, 20232 min read

Hot Take: Crypto Lender Celsius Faces Legal Troubles for Alleged Fraud Published just a minute earlier, recent developments reveal that Celsius, a crypto lender, has been…

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