Former Celsius CEO Alex Mashinsky loses motion to dismiss civil fraud lawsuit
Alex Mashinsky failed to get the civil lawsuit brought against him by New York Attorney General Letitia James thrown out...
Crime
Sam Bankman-Fried denies witness tampering allegations in letter to judge
Sam Bankman-Fried (SBF) has firmly rejected allegations of witness tampering after sharing extracts from his ex-girlfriend Caroline Ellison’s private diary...
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North Korean hackers used shadow IT workers to carry out crypto heists
North Korea has built a shadow workforce consisting of thousands of IT workers, according to U.S. officials. This shadow workforce...
Chinese companies selling synthetic opioid chemicals raked in $27M in crypto payments
Blockchain analysis firm Elliptic said May 23 that several Chinese companies selling precursors to the synthetic opioid fentanyl have received...
Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May...
CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U.S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a...
Spain Halts a Crypto Scam That Drained Over $110 Million From Investors (Report)
Spain’s authorities reportedly busted a criminal organization that orchestrated a massive cryptocurrency scam. The wrongdoers embezzled more than €100 million...
US DOJ charges North Korean bank official charged in 2 crypto laundering conspiracies
The U.S. Department of Justice (DOJ) unsealed charges against a North Korean bank official regarding two cryptocurrency-related crimes on April...
Silk Road attacker receives one year sentence for $3.4B Bitcoin theft
A Georgia resident has been sentenced to one year in prison following a $3.4 billion Bitcoin theft, the U.S. Attorney’s...
