Trial
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Scams
$30 million international crypto fraud from 2018 kicks off trial in France
A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on…
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Regulation
Detained Crypto Executive Can Face Trial as a Binance Representative, Says Nigerian Court: Report
A Nigerian court is reportedly ruling that a detained Binance executive can face trial as a representative of the crypto…
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Blockchain
Sony Bank Innovates with Stablecoin Trial on Polygon
Sony Bank, a subsidiary of the renowned Sony Corporation, has embarked on a pioneering journey within the digital currency space…
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Blockchain
Hong Kong leverages blockchain in digitizing shipping sector, powering up CBDC trial
As Hong Kong continues its experimentation with a central bank digital currency (CBDC), one non-profit is gleaning upsides for improving…
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Scams
Man Behind $4,500,000,000 Bitfinex Hack Turns Into Federal Witness in Money Laundering Trial
The infamous hacker who orchestrated the massive 2016 exploit of the crypto exchange Bitfinex has reportedly turned into a government…
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Scams
Woman Who Allegedly Tried To Launder $6,500,000,000 in Bitcoin (BTC) on Trial in London: Report
A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving Bitcoin…
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Regulation
Tornado Cash Developer Asks for Support Ahead of Trial That Could Set ‘Major Precedent’ for Crypto
One of the founders of sanctioned crypto mixer Tornado Cash (TORN) is asking for financial help ahead of his criminal…
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Blockchain
Japan plastic recycling trial leverages blockchain tech to track waste
Software firm Circularise has announced the completion of a pilot exploring the traceability of plastic waste using blockchain technology in…
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Regulation
SEC agrees to Terra trial delay so that Do Kwon can attend
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Scams
Terraform Labs Founder Do Kwon Asks US Judge To Postpone SEC Trial Amid Extradition Delays: Report
Disgraced Terraform Labs founder Do Kwon is reportedly asking a judge to delay the U.S. Securities and Exchange Commission’s (SEC)…
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