Terra Executives’ Criminal Proceeds Seized By Prosecutors
In a significant development in the Terra cryptocurrency fraud case, it has been confirmed that the prosecutor’s office has seized the criminal proceeds of Terra...
Losses from Bitcoin Fraud in Hong Kong have Risen to HK$1.7B
In Hong Kong, the losses from Bitcoin-related frauds increased to above HK$1.7b last year, with a 67% increase in the number of victims who were...
Tether Companies Under Scrutiny For Fraudulent Banking Documents
According to a Wall Street Journal (WSJ) report published on March 3, Tether, the company behind the stablecoin USDT, allegedly used fake documents, shell companies,...
Former FTX Engineer Charged With Fraud By SEC
The former co-lead engineer of FTX Trading Ltd., Nishad Singh, has been charged by the Securities and Exchange Commission (SEC) for his alleged role in...
Celsius Creditors File Lawsuit Against Former Top Executives
Celsius Network is facing legal action from its creditors after they filed a lawsuit against several former executives of the platform in the United States...