The founder of failed cryptocurrency exchange Thodex has denied all fraud-related allegations in a Turkish court. The crypto entrepreneur was handed over to Turkey by
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SBF seeks to sever new charges from trial, says proceedings may take ‘years’
The U.S. cannot try Sam Bankman-Fried for the charges until a lengthy appeals process in the Bahamas has been exhausted, defense attorneys stated.
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US Justice Department charges two men in Mt. Gox hack
The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000 Bitcoin from the exchange.
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Indo-Canadian Entrepreneur Detained For $24 Million Bitcoin Fraud In US
Previously, Firoz, patel and his brother were prosecuted in the US District Court of Columbia for operating an Internet-based unlicensed… Continue reading on Medium »
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Ruja Ignatova: FBI’s Most Wanted Scammer Behind $4 Billion Fraud
In October 2017, Ruja Ignatova boarded a plane in Sofia, Bulgaria, and vanished. She hasn’t been seen since. Continue reading on Medium »
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Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says
Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars in crypto from an entity linked to his failed blockchain firm, investigators claim. South
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