PROSECUTION
Sep 10, 2024
FCA Files First Charges Against Unregistered Crypto ATM Operator in UK
The UK's Financial Conduct Authority (FCA) has charged Olumide Osunkoya for operating unregistered crypto ATMs in the country.
read more
Aug 25, 2023
Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
Aug 15, 2023
Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself 'Unavailable as a Witness'
Aug 9, 2023
Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations
Jul 27, 2023
Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial
Apr 25, 2023
Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea
Apr 1, 2023
US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker
Mar 26, 2023
Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro
Mar 18, 2023
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners