Tag: Criminal

The prediction markets co-founder said that the company would “abide by court decisions“ but signaled that the charges were based ...

Peer-to-peer crypto exchange Paxful has been ordered to pay $4 million after admitting it knowingly profited from criminals who used ...

Key Takeaways Taiwan's Ministry of Justice has seized over 210 Bitcoin related to criminal cases. The total value of the ...

Investigators found drug traffickers, Southeast Asian scam gangs, and North Korean hackers frequently using major crypto platforms to quietly ...

A New York jury was unable to reach a verdict in the case of Anton and James Peraire-Bueno, the MIT-educated ...

Share this article Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, ...

A federal judge overseeing the case against Do Kwon has scheduled a Tuesday conference at which the Terraform Labs co-founder ...

Today, on day six of the Tornado Cash trial, FBI Special Agent Joel DeCapua, testified at the request of the ...

The French Public Prosecutor’s Office has opened an investigation into X over the alleged use of its algorithm for foreign ...

Terraform Labs co-founder Do Kwon, facing criminal charges in US federal court, could see a change in his indictment based ...