Crimes / Заголовки новостей 
Mango Markets’ Eisenberg charged with possession of child porn
Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age. дальше »
2024-4-29 10:03
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Australian Court Hands Over $41 Million of Crypto Held by Blockchain Mining Group at Regulator's Request
An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol. дальше »
2024-4-12 14:25
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Former Bithumb chair faces 8-year imprisonment
According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations. дальше »
2023-11-19 13:20
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Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report
The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.
дальше »2023-10-26 22:04
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UK passes bill to enable authorities to seize Bitcoin used for crime
Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023. дальше »
2023-10-26 17:08
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Judges deny Sam Bankman-Fried’s appeal for early release
The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive.” дальше »
2023-9-22 23:23
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UK House of Lords passes bill to seize stolen crypto
During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes. дальше »
2023-9-20 12:09
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South Korea focuses on OTC crypto regulations as unlawful deals reach $4B
According to the Korea Customs Service report, the value of unlawful foreign exchange transactions made using digital currency was estimated to be worth $4 billion last year. дальше »
2023-9-19 12:53
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Judge to hear Sam Bankman-Fried’s defense against 4M pages of new evidence
Judge Lewis Kaplan ordered the government to respond to Bankman-Fried’s counsel concerning appropriate access to discovery materials, as well as a request barring prosecutors from using new evidence. дальше »
2023-8-27 19:22
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UK crypto businesses to comply with FATF Travel Rule beginning in September
The U.K. passed legislation in 2022 to make it one of the few countries in compliance with the extension of the Travel Rule to crypto. дальше »
2023-8-18 22:30
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‘A lot of the bad actors have been shaken out of the market' — Bitvo CEO
Bitvo president and CEO Pamela Draper spoke with Cointelegraph at the Collision conference in Toronto on the firm almost being acquired by FTX and Canada's regulatory environment. дальше »
2023-7-3 21:45
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Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’
Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024. дальше »
2023-6-28 20:15
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Mango Markets exploiter behind alleged $116M theft will stand trial in December
Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and Mango Markets and criminal charges from the DOJ. дальше »
2023-6-17 19:30
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Fines and regulation: The ever-growing landscape of crypto compliance
How have the regulatory and legal frameworks governing cryptocurrency fines transformed over the years, and what are the key trends and challenges? дальше »
2023-6-6 20:45
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Former CCP official apologies for ‘grave losses’ as a result of supporting crypto miner: Report
Former Chinese Communist Party member Xiao Yi seemed to speak with a very subdued voice from what appeared to be prison, apologizing for supporting a Fuzhou crypto mining firm. дальше »
2023-1-10 22:15
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FTX under investigation in the Bahamas for criminal misconduct - Report
The Bahamas securities regulator and financial investigators are reportedly investigating the collapsed crypto exchange.
дальше »2022-11-14 21:38
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SEC chair highlights crypto enforcement cases to legal experts
Gary Gensler used examples of SEC enforcement against BlockFi and a former Coinbase employee in justifying the agency’s approach to violations of U.S. securities laws. дальше »
2022-11-3 20:15
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US Treasury plans to ask public if crypto-related regulations are 'no longer fit for purpose'
The public has until Nov. 3 to submit comments on the Treasury addressing ransomware attacks, the illicit finance risks of cryptocurrency mixers and DeFi, and coordinating AML/CFT policy. дальше »
2022-9-20 21:48
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Brother of former Coinbase employee pleads guilty to charges related to insider trading: Report
Nikhil Wahi and his brother Ishan were arrested and charged in July, while their associate Sameer Ramani remained at large at the time of publication. дальше »
2022-9-13 23:45
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AML and KYC: A catalyst for mainstream crypto adoption
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools. дальше »
2022-8-14 13:30
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Dutch authorities arrest suspected Tornado Cash developer
The Dutch Fiscal Information and Investigation Service didn’t rule out multiple arrests in its ongoing criminal investigation against the Tornado Cash crypto mixer. дальше »
2022-8-13 14:01
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US authorities arrest former Coinbase manager, alleging insider crypto trading
Three people allegedly used multiple Ethereum wallets to purchase certain tokens in advance of at least 14 separate Coinbase public listing announcements. дальше »
2022-7-22 19:01
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'Cryptoqueen' Ruja Ignatova makes FBI's Ten Most Wanted list
The Bulgarian-German businesswoman was last spotted in Athens in 2017, and now worth up to $100,000 to provide U.S. law enforcement with information about her. дальше »
2022-7-1 22:30
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Crypto’s uses and misuses: Binance–Reuters quarrel raises questions
Does the struggle between Binance and Reuters, both heavyweights in their respective industries, have broader implications for the crypto sector? дальше »
2022-6-18 17:22
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Information, AML/CFT steps are key to fighting international digital crime, DOJ report says
The Justice Department report, mandated by the president executive order on digital asset development, recommends more efforts along the lines already being pursued. дальше »
2022-6-9 00:30
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Kraken shuts down global headquarters because ‘San Francisco is not safe’
Kraken CEO Jesse Powell announced that he has made the decision to close Kraken’s global headquarters in San Francisco.
дальше »2022-4-9 13:17
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Counterfeit NFTs result in marketplace shutdown: Experts weigh in
The NFT Platform famous for minting Jack Dorsey’s first tweet has halted NFT operations amidst counterfeiting and illicit activity calls. дальше »
2022-2-15 13:03
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Some Salvadorans claim funds are missing from their Chivo wallets
“No tech support and only useless calls, where is my money," said Luis Guardado in a direct appeal to El Salvador President Nayib Bukele. дальше »
2021-12-28 19:00
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Crypto tumblers, exchanges under microscope as DOJ launches new task force
Under the pretext of holding corrupt actors accountable, the new task force will address crimes related to the criminal misuse of cryptocurrency. дальше »
2021-12-7 11:43
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US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud
“This liquidation is the largest single recovery of a cryptocurrency fraud by the United States to date,” said the Justice Department. дальше »
2021-11-17 23:31
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How will DOJ’s new crypto enforcement team change the game for industry players, good and bad?
In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place.
дальше »2021-10-17 21:35
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Binance denies allegations of market manipulation
The exchange hinted of legal action against "FUD-peddlers and individuals with malicious intent" threatening its business interests. дальше »
2021-8-24 00:15
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FinCEN lists cryptocurrencies as top AML and CFT priorities
FinCEN will soon issue regulations on how financial institutions should incorporate its priorities on crypto considerations into their AML programs. дальше »
2021-7-2 19:03
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Remembering John McAfee: Computer programmer and crypto evangelist dead at 75
Many may remember McAfee for being unapologetically outspoken for his thoughts on government overreach and for being a unique character in the crypto space. дальше »
2021-6-24 23:47
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Spanish court rules John McAfee can be extradited to the United States
McAfee's lawyers will have the opportunity to appeal the court’s decision and local lawmakers will need to approve it before he can be extradited. дальше »
2021-6-23 17:18
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South Korea plans interagency crackdown on illegal crypto transactions
South Korea’s top financial regulator established dedicated crypto investigation teams across the country last week.
дальше »2021-4-19 11:35
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Hong Kong Customs seizes 300 crypto mining GPUs in anti-smuggling operation
Hong Kong Customs intercepted a large volume of pricey exotic foods, cosmetics and dedicated cryptocurrency mining GPUs in its latest successful anti-smuggling action. дальше »
2021-4-6 12:46
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The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?
DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance. дальше »
2020-11-22 18:30
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Watch out: Fraudsters are claiming they are from Blockchain.com
The U.K.'s Financial Conduct Authority advised caution against phony actors.
дальше »2020-11-21 20:53
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Italian man caught allegedly using airport computer systems for ETH mining
You can't just mine crypto for profit using other people's systems without them approving it.
дальше »2020-10-31 22:44
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Latvian regulators warn public about cryptocurrency fraud
Crypto remains underregulated, so Latvian investors need to be extra vigilant, says the FCMC.
дальше »2020-10-20 14:04
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Belgian investors lost $12M to crypto and forex scams last year
Losses due to crypto scams are on the rise in Belgium.
дальше »2020-10-12 10:01
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Former government contractor avoids jail for mining crypto at work
Just don’t use work resources for personal gain.
дальше »2020-9-21 17:47
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Binance will ‘do what they can’ to help recover funds stolen in yesterday’s $5M Eterbase hack
Whether CZ is coming to the rescue or not remains to be seen.
дальше »2020-9-11 00:07
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YouTube pulls the plug on another crypto livestream
The platform has cut off crypto-related videos before
дальше »2020-9-7 02:30
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Revealed: How North Korean hackers launder stolen crypto
The techniques are sophisticated but crypto laundering cases are still relatively small.
дальше »2020-9-4 07:44
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The leaders of a fake crypto exchange are now behind bars
Choi and Park lost their last chance not to serve a jail time.
дальше »2020-8-28 22:00
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South African Regulator Warns Against Using Mirror Trading International
Mirror Trading International is getting flak from regulators worldwide.
дальше »2020-8-20 15:35
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Developers Propose Plan to Protect Ethereum Classic Network From Further Attacks
Major changes could be coming to the network.
дальше »2020-8-20 13:59
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Four-Year Anniversary of Bitfinex Hack, and $12M of Stolen BTC Moved
Hackers transferred roughly $12M from wallets connected to the Bitfinex breach, in which 120,000 Bitcoin was stolen in August 2016. дальше »
2020-8-4 03:12
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