Browsing: Case
The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 million in stolen…
A three-judge panel of the U.S. Court of Appeals for the Second Circuit has unanimously upheld Sam Bankman-Fried’s fraud conviction…
A significant development has occurred in the case of Sam Bankman-Fried, the founder of the FTX exchange, which is closely…
Friday’s selloff pushed XRP deeper into the red, completing a 22% retrace over the past 30 days and sending the…
Prosecutors in Qingdao, China, have formally determined that Bitcoin qualifies as property under the country’s criminal law, marking a significant…
Institutional interest in Hyperliquid from traditional investors continues to grow, with recent data showing that Spot U.S. HYPE exchange-traded funds…
South Korean authorities have dismantled a major cross-border money laundering operation, arresting 149 individuals accused of funneling approximately 110 billion…
South Korea’s first crypto market manipulation case under the Virtual Asset User Protection Act is moving into a critical appeal…
Olena Oblamska, a Ukrainian national also known as Lola Ferrari, has been extradited from Thailand to face federal charges in…
A U.S. federal appeals court heard oral arguments on Thursday in the case of Roman Sterlingov, the founder of the…
