crimes

Nigeria’s Patricia Technologies relieved as arrest made in crypto wallet heist

crimes, Cryptocurrencies, Cryptocurrency Exchange, Nigeria /

Nigeria’s Patricia Technologies relieved as arrest made in crypto wallet heist 25/11/2023 at 12:02 By Cointelegraph By Amaka Nwaokocha The Nigerian Police Force spokesperson said in the statement that Ambassador Wilfred Bonse has been arrested concerning the theft, conversion of cryptocurrency wallets, and unauthorized fund diversion from Patricia Technologies Limited. This article is an excerpt […]

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Court unseals indictments against Binance and CZ, detailing expected guilty pleas

Binance, Changpeng Zhao, crimes, Department of Justice, regulation, United States /

Court unseals indictments against Binance and CZ, detailing expected guilty pleas 21/11/2023 at 23:02 By Cointelegraph By Turner Wright The U.S. Justice Department, Treasury, and CFTC are reportedly planning to announce settlements for many of the criminal and civil cases against Binance and CZ on Nov. 21. This article is an excerpt from Cointelegraph.com News

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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether

crimes, Department of Justice, regulation, tether, United States /

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether 21/11/2023 at 21:02 By Cointelegraph By Turner Wright Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams. This article is an excerpt from Cointelegraph.com News View Original Source

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether Read More »

Former Bithumb chair faces 8-year imprisonment

bithumb, crimes, Cryptocurrencies, Cryptocurrency Exchange, law, Tokens /

Former Bithumb chair faces 8-year imprisonment 18/11/2023 at 14:03 By Cointelegraph By Amaka Nwaokocha According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations. This article is an excerpt from Cointelegraph.com News View Original Source

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US House Financial Services subcommittee looks for answers on crypto and crime

Congress, crimes, Cryptocurrencies, Cryptocurrency Exchange, Financial Services, terrorism, United States /

US House Financial Services subcommittee looks for answers on crypto and crime 16/11/2023 at 01:02 By Cointelegraph By Derek Andersen Reports on crypto funding terrorism and blockchain forensics were confusing, but everyone agreed on the need for collaboration and regulation. This article is an excerpt from Cointelegraph.com News View Original Source

US House Financial Services subcommittee looks for answers on crypto and crime Read More »

Australian regulators will compel businesses to report cyberattacks: Report

Australia, crimes, cybercrime, cybersecurity /

Australian regulators will compel businesses to report cyberattacks: Report 13/11/2023 at 11:03 By Cointelegraph By David Attlee This obligation won’t be backed by a fine if the company fails to comply, and businesses will still be permitted to pay ransoms, though this is discouraged. This article is an excerpt from Cointelegraph.com News View Original Source

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China declares stealing digital collections like NFTs liable for criminal theft sentence

China, crimes, cybercrime, data /

China declares stealing digital collections like NFTs liable for criminal theft sentence 10/11/2023 at 15:02 By Cointelegraph By Savannah Fortis The Chinese government says theft of digital collections violates the protection law and interests of the crime of illegally obtaining computer information system data. This article is an excerpt from Cointelegraph.com News View Original Source

China declares stealing digital collections like NFTs liable for criminal theft sentence Read More »

October sees a comparative lull in crypto crime with losses of $32.2M: CertiK

crimes, cybercrime, decentralization, Hacks, opensea, security /

October sees a comparative lull in crypto crime with losses of $32.2M: CertiK 31/10/2023 at 21:02 By Cointelegraph By Derek Andersen There is no clear downward trend in crypto crime, but a quiet month is undoubtedly more than welcome in the Web3 community. This article is an excerpt from Cointelegraph.com News View Original Source

October sees a comparative lull in crypto crime with losses of $32.2M: CertiK Read More »

Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report 27/10/2023 at 00:00 By Cointelegraph By Turner Wright Assistant U.S. Attorney Danielle Sassoon grilled the former FTX CEO in court on his knowledge of FTX user deposits and the retention of communication records. This article is an excerpt from Cointelegraph.com News View Original

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Prosecutors rest their case as Sam Bankman-Fried prepares to testify

court, crimes, FTX, regulation, Sam Bankman-Fried, Trial /

Prosecutors rest their case as Sam Bankman-Fried prepares to testify 26/10/2023 at 20:03 By Cointelegraph By Turner Wright Defense lawyers representing SBF called two witnesses, a Bahamas-based attorney and an expert from a litigation consulting firm, before the former FTX CEO’s testimony. This article is an excerpt from Cointelegraph.com News View Original Source

Prosecutors rest their case as Sam Bankman-Fried prepares to testify Read More »

UK passes bill to enable authorities to seize Bitcoin used for crime

crimes, law, United Kingdom /

UK passes bill to enable authorities to seize Bitcoin used for crime 26/10/2023 at 18:02 By Cointelegraph By Helen Partz Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023. This article is an excerpt from Cointelegraph.com News View Original Source

UK passes bill to enable authorities to seize Bitcoin used for crime Read More »

Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge

crimes, FTX, law, Sam Bankman-Fried /

Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge 26/10/2023 at 16:02 By Cointelegraph By Amaka Nwaokocha The testimony will challenge the government‘s claims, especially the counsel’s role in auto-deletion, north dimension creation, payment agent agreement, Alameda loans and FTX terms of service. This article is an excerpt from Cointelegraph.com News View Original Source

Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge Read More »

Sam Bankman-Fried will testify at criminal trial, say defense lawyers

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

Sam Bankman-Fried will testify at criminal trial, say defense lawyers 25/10/2023 at 18:02 By Cointelegraph By Turner Wright After much speculation, the former FTX CEO will be one of only a handful of witnesses to testify for his defense in the criminal fraud case. This article is an excerpt from Cointelegraph.com News View Original Source

Sam Bankman-Fried will testify at criminal trial, say defense lawyers Read More »

FTX navigates post-bankruptcy options, weighs sale or revival

bankruptcy, crimes, Cryptocurrency Exchange, FTX, Sam Bankman-Fried /

FTX navigates post-bankruptcy options, weighs sale or revival 25/10/2023 at 13:05 By Cointelegraph By Amaka Nwaokocha Options reportedly include selling the entire exchange, including its extensive customer base of over nine million, to potentially forming a partnership with another entity to revive the platform. This article is an excerpt from Cointelegraph.com News View Original Source

FTX navigates post-bankruptcy options, weighs sale or revival Read More »

Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial

court, crimes, FTX, regulation, Sam Bankman-Fried /

Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial 17/10/2023 at 21:02 By Cointelegraph By Turner Wright Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16. This article is an excerpt from Cointelegraph.com News View Original Source

Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial Read More »

Former FTX engineering director faces up to 75 years in prison following guilty plea

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

Former FTX engineering director faces up to 75 years in prison following guilty plea 17/10/2023 at 01:03 By Cointelegraph By Turner Wright Nishad Singh’s testimony was seemingly part of prosecutors’ strategy to establish Sam Bankman-Fried had been behind Alameda Research using FTX user funds. This article is an excerpt from Cointelegraph.com News View Original Source

Former FTX engineering director faces up to 75 years in prison following guilty plea Read More »

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