US Prosecutors Seize $700M in Bank Accounts, Shares, And Cryptos Linked to Bankman-Fried
Quick Facts A bulk of the assets are shares held with Robinhood Markets. Also listed are unspecified amounts in rival ...
Do Kwon Cashes Out Almost 10 BTC After Fleeing To Serbia
After reports of the shamed LUNA founder hiding in Europe, likely Serbia, he has now been found to have cashed ...
Sam Bankman-Fried Released on a $250M Bail; Former FTX Executives Plead Guilty
The disgraced former FTX CEO Sam Bankman-Fried 'SBF' secured a $250 million bail Thursday from the US Federal court secured ...
Chinese Intelligence Officers Allegedly Bribe An FBI Agent With BTC Worth $61,000
Chinese intelligence agents reportedly paid off a double agent working for the FBI to acquire details on a case pursued ...
The Use Of Crypto For Crimes Is An ‘Emerging Threat’ Says Australian Police
The Australian federal law enforcement agency called the illegal usage of cryptocurrencies an “emerging threat” in Australia. Speaking to Cointelegraph, ...
Binance Introduces New Law Enforcement Programs To Detect Crypto Crimes
Binance, the world's largest cryptocurrency exchange, has introduced a new and dedicated law enforcement program to detect and combat financial ...
Former Ethereum Developer Virgil Griffith Sentenced To 63 Months In Prison Over North Korea Conspiracy
Virgil Griffith, a programmer who worked extensively on the Ethereum blockchain development has been sentenced to 63 months in prison ...
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