A new study from SmartSearch reveals that dirty money is entering the crypto industry at an alarming rate. 28% of crypto companies have reported an increase in Suspicious Activity Reports (SARs) in the last six months....
Colombian authorities assured that the criminals have already been issued a detention order. The theft of digital assets could have occurred because citizens had a virtual wallet on their cell phones with assets worth 43 million...
The seven-time Super Bowl winner's shares in FTX are now worthless following the company's bankruptcy. Brady is also facing investor lawsuits.
The FTX collapse dealt a devastating blow to popular NFL quarterback Tom...
Gemini has filed an explosive legal claim against Digital Currency Group (DCG) and its CEO, Barry Silbert. The Winklevoss twins exchange accuses DCG and Silbert of fraud and deceit, as well as of misleading creditors. Cameron...
Citizens of Salento, Quindio, were affected by investing in a platform called Solain. Despite the fact that in the first six months some of those who invested received juicy profits, people have not received the money...
An American firm reported that Israel seized $1.7 million in cryptocurrencies used for terrorism.
In a recent report, US Blockchain firm Chainalysis revealed details about Israel's confiscation of cryptocurrencies, intended to finance pro-Iranian...
According to recent reports, the secret service has arrested a Russian citizen for allegedly donating cryptocurrency to support the Ukrainian military.
According to a press release by the Russian Federal Security Service (FSB),...
BlockFi's UCC accuses CEO Zac Prince of defrauding customers and committing undue excesses, delaying progress. Prince allegedly breached his fiduciary duty, allowing fraudulent transfers and liquidating client holdings. Creditors propose to reduce BlockFi's exclusivity period, or convert...
Jarryd Hayne, a former NRL superstar, allegedly parted with $780,000 after falling victim to a Bitcoin scam. The athlete, who was sentenced to prison for allegedly raping a woman, was tricked by a fellow prisoner.
Reports suggest that a Russian official allegedly accepted $28 million worth of BTC bribes. The official reportedly accepted large bribes from a group that was under its own investigation. The use of cryptocurrencies in Russia has...
