Witness Summons in FTX Trial: DOJ’s Game Plan Against Bankman-Fried
The DOJ summons former FTX clients as witnesses in the trial against Sam Bankman-Fried. Discover the unfolding drama in this high-stakes case.
Unraveling the JPEX Crypto Fraud: Arrests and High Stakes
Discover the latest on the JPEX crypto fraud in Hong Kong—arrests, evidence tampering, and a staggering $178 million in losses.
Hong Kong’s Fight Against JPEX Crypto Fraud: Justice for Victims
Chris Tang pledges to bring justice for JPEX crypto fraud victims. 12 arrests made in the largest digital asset scam in Hong Kong’s history.
Helio Lending Faces Consequences for Misleading Claims in Australia
Helio Lending receives a non-conviction bond for misleading claims about its credit license. What does this mean for the future of crypto lending in Australia?
Bitcoin Bandits: The Tale of a Hefty Robbery in Singapore
A guilty plea in a Bitcoin-related theft case highlights the rise of cryptocurrency crimes in recent years.
South Korean Court Dismisses Claims Against Bithumb Over Data Breach Fallout
A South Korean court dismisses claims against Bithumb related to a 2017 data breach, highlighting issues of negligence and phishing attacks in crypto.
Kik Takes a Stand Against SEC’s Allegations: A Battle of Words and Evidence
Kik defends against SEC allegations with strong counterclaims about misrepresentation and seeks justice in a potential legal showdown.
NYAG Challenges Bitfinex and Tether’s Request for Extended Stay in Crypto Case
The NYAG challenges Bitfinex and Tether’s request for a continuing stay in a case involving alleged multimillion-dollar loss cover-up.
Final Suspects of China’s OneCoin Pyramid Scheme Face Justice
Last suspects of the OneCoin pyramid scheme prosecuted in China’s Hunan Province, recovering $266 million from the pyramid scheme.
North Carolina Store Owner Fights Back: IRS Returns $107,000 After Costly Legal Battle
North Carolina store owner wins back $107,000 from IRS after being wrongfully targeted for structuring. A journey of justice unfolds!