FTX’s Fallout: Investor Losses, Regulatory Scrutiny Prosecutors have decided not to bring a second set of charges against Sam Bankman-Fried, the former head of cryptocurrency empire…
EU Officials Agree on New Crypto Regulations Allowing Confiscation of Criminal Assets European Union officials have reached an agreement on new crypto regulations that will grant…
Criminal Proceedings Dropped Against Crypto Lender Nexo in Bulgaria The prosecutor’s office in Sofia, the capital city of Bulgaria, has announced that it has discontinued criminal…
The Prosecutor’s Office of Bulgaria Clears Nexo of Criminal Charges The Prosecutor’s Office of the Republic of Bulgaria has concluded its criminal investigation into crypto lender…
Crypto Scams Among Most Significant Financial Crimes in IRS Criminal Investigation’s 2023 Report The IRS Criminal Investigation (CI) division has released its annual list of the…
Anatoly Legkodymov, Founder of Bitzlato Pleads Guilty to Operating Illicit Money Transmitting Business The founder of crypto exchange Bitzlato, Anatoly Legkodymov, has pleaded guilty to charges…
Binance Founder’s Travel Restricted by US Judge Billionaire Binance founder Changpeng Zhao, also known as CZ, has been barred from leaving the United States before his…
A 95-Year-Old Woman’s Bank Account Drained by Scammers A 95-year-old woman named Virginia Weimer from Florida is facing a nightmare scenario. Scammers gained access to her…
Do Kwon Faces Charges In The US In a significant development for Do Kwon, Montenegro’s top justice official has indicated a preference to extradite Kwon to…
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