Criminal
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Scams
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of…
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Regulation
U.S. Department of Justice More Than Doubles Number of Attorneys Available To Work Criminal Crypto Cases
The U.S. Department of Justice (DOJ) is revamping the organization of its cybercrime offices and more than doubling the number…
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Learn About Crypto
The myth of the crypto criminal: why crime doesn’t like crypto
In a scene from the 2018 Malaysian film KL Special Force, a police officer questions a man who’s been the…
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Regulation
Former SEC Official Says Binance Anticipating Criminal Prosecution After Hiring ‘All-Star’ Lawyer
A former high-ranking official of the U.S. Securities and Exchange Commission (SEC) thinks top global crypto exchange Binance is “clearly…
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Analysis
Former SEC Official Says Coinbase Is Committing ‘Criminal Offense’ in Its Defense Against SEC
A former high-ranking official at the U.S. Securities and Exchange Commission (SEC) says Coinbase can’t use their initial public offering…
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NFT
Donald Trump NFT Trading Card Volume Pumps on the Back of Criminal Indictment
NFT NFT ‘trading cards’ of former United States President Donald Trump have soared as the billionaire faces a criminal indictment.…
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NFT
Pussy Riot Protest Art NFT Triggers Russian Criminal Charges
NFT The Russian government has cited an NFT as evidence for criminal charges against Pussy Riot relating to “hurting the…
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Scams
Senior FTX Executive Who Received $543,000,000 Loan From Alameda Pleads Guilty to Criminal Charges: Report
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
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Regulation
SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case
Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered…
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Regulation
Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges
The federal judge presiding over the case for former FTX CEO Sam “SBF” Bankman-Fried has ordered a superseding indictment unsealed…
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