Mining service provider faces $100M lawsuit over pyramid scheme allegations in China By Cointelegraph
[ad_1] Five executives from a mining service are facing a lawsuit at the People’s Court of Pingan County in China over allegations that they pocketed...
Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial By Cointelegraph
[ad_1] The United States Attorneys’ Office has announced another superseding indictment against former FTX CEO Sam Bankman-Fried, also known as “SBF,” which will include consideration...
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors By Cointelegraph
[ad_1] The husband and wife alleged to have laundered billions of dollars worth of connected to the 2016 Bitfinex hack have reached a plea agreement...
$2 million crypto graphics card counterfeit scheme busted in China By Crypto.news
[ad_1] $2 million crypto graphics card counterfeit scheme busted in China Crypto.news – Several suspects have been apprehended in China for selling used graphics cards...
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors By Cointelegraph
[ad_1] The husband and wife alleged to have laundered billions of dollars worth of connected to the 2016 Bitfinex hack have reached a plea agreement...
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors By Cointelegraph
[ad_1] The husband and wife alleged to have laundered billions of dollars worth of connected to the 2016 Bitfinex hack have reached a plea agreement...
Multichain attack triggers Twitter phishing scheme for FTM distribution By Cointelegraph
[ad_1] Hackers continue their relentless attacks, displaying no signs of slowing down. Shortly after the Multichain hack, scammers started spreading a phishing link on Twitter....
Multichain attack triggers Twitter phishing scheme for FTM distribution By Cointelegraph
[ad_1] Hackers continue their relentless attacks, displaying no signs of slowing down. Shortly after the Multichain hack, scammers started spreading a phishing link on Twitter....
CFTC issues $54M default judgment against trader in crypto fraud scheme By Cointelegraph
[ad_1] On June 28th, the Commodity Futures Trading Commission (CFTC) announced that Judge Naomi Reice Buchwald of the U.S. District Court for the Southern District...
Researchers propose new scheme to help courts test deanonymized blockchain data By Cointelegraph
[ad_1] A team of researchers from Friedrich-Alexander-Universität Erlangen-Nürnberg recently published a paper detailing methods investigators and courts can use to determine the validity of deanonymized...