Bitsonic Executives Sentenced in Major Crypto Fraud Case
Bitsonic executives were sentenced for stealing $7.5 million, highlighting the need for stricter crypto market regulation and investor vigilance.
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CoinDCX denies fraud claims amid Delhi police probe
04/01/2024 05:28
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Lawyer Analysis - The First Blockchain Game Contract Fraud Case
Recently, Beijing Fengtai Police published an article on its public account "First case! Fengtai Economic Investigation Uncovers Blockchain Game Fraud Case", which combines many elements such as virtual currency, NFT, and blockchain games.
JinseFinanceSEC's Bold Move: Terraform Ruling Shakes Binance Case Foundations
SEC calls for the court overseeing the Binance case to consider the Terraform ruling, arguing that the classification of tokens as securities in Terraform supports their stance on BUSD. Terraform disagrees. Binance is yet to respond to the SEC's request for comment.
Cheng YuanCoinDCX lays off 12 per cent of staff
The startup's founders attributed layoffs to economic conditions and
ClementHere’s the Latest in the Sam Bankman-Fried FTX Fraud Case
FTX founder SBF faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange.
decryptCrypto Exchange CoinDCX Releases Proof-of-Reserves
CoinDCX portfolio has SHIB worth over $14 million. It is the third-largest allocation of the portfolio.
BeincryptoFTX Fraud: Who Are Sam Bankman-Fried's Biggest Victims?
FTX’s collapse has significantly damaged both the crypto and broader financial ecosystems.
Crypto BriefingRipple Case: Why SEC Wants To Strike Out Defendant’s Expert Testimony
The legal dispute between the U.S. Securities and Exchange Commission and Ripple Labs Inc., an innovator in blockchain technology based ...
BitcoinistCFTC brings $1.7B fraud case involving Bitcoin against South African national
“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC.
CointelegraphHMRC makes first NFT seizure in VAT fraud case
The HMRC has arrested three people in an alleged tax evasion scheme using shell companies and false identities.
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