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CRIME
FTX

Former Alameda CEO Caroline Ellison sentenced to two years for her role in the collapse of FTX: Reports

Caroline Ellison was sentenced to two years for her role in the FTX collapse, emphasizing the need for accountability and cooperation in financial fraud cases.

theblock.co • 24/09/2024 - 20:01 PM

CRIME
SEC

SEC settles charges against TrueCoin LLC and TrustToken Inc. involving stablecoin TrueUSD

The SEC settled charges against TrueCoin and TrustToken over misleading practices in the sale of TrueUSD, involving penalties and allegations of misrepresentation of investment safety.

theblock.co • 24/09/2024 - 18:00 PM

CFTC
CRIME

California judge orders man to pay $36 million for crypto and forex fraud

William Koo Ichioka was fined $36 million for cryptocurrency fraud, sentenced to four years in prison, and accused of misappropriating funds for personal expenses.

theblock.co • 20/09/2024 - 18:15 PM

CRIME

German authorities shut down 47 exchanges, some using crypto, to facilitate money laundering

German authorities shut down 47 illicit exchanges for money laundering, bypassing KYC protocols, securing data to combat cybercrime after seizing significant cryptocurrency from a streaming service.

theblock.co • 20/09/2024 - 15:54 PM

Two suspects charged in $230 million cryptocurrency theft

Two suspects have been charged for stealing over $230 million in cryptocurrencies, following detailed investigations uncovered by blockchain sleuth ZachXBT.

theblock.co • 19/09/2024 - 20:14 PM

Privacy concerns loom in Samourai Wallet court case

Keonne Rodriguez, founder of Samourai Wallet, denied bail modifications amid serious money laundering charges, with implications for crypto software developers and ongoing legal challenges for related cases.

theblock.co • 19/09/2024 - 19:37 PM

Blockchain sleuth ZachXBT alleges three attackers involved in $243 million theft of single Genesis creditor

The FBI raided a Miami home linked to a cryptocurrency insider after an investigation into a $243 million heist involving social engineering tactics. Arrests were made.

theblock.co • 19/09/2024 - 15:03 PM

CRIME
SEC

Former Alameda CEO Caroline Ellison sentenced to two years for her role in the collapse of FTX: Reports

SEC settles charges against TrueCoin LLC and TrustToken Inc. involving stablecoin TrueUSD

California judge orders man to pay $36 million for crypto and forex fraud

German authorities shut down 47 exchanges, some using crypto, to facilitate money laundering

Two suspects charged in $230 million cryptocurrency theft

Privacy concerns loom in Samourai Wallet court case

Blockchain sleuth ZachXBT alleges three attackers involved in $243 million theft of single Genesis creditor

SEC charges NanoBit and CoinW6 in alleged 'relationship investment scams' using social media

Chainalysis says Russia’s crypto infrastructure aims to skirt Western sanctions

CFTC recovers $18 million worth of crypto from alleged commodity pool Ponzi scheme

Currency