Tag: cooperative investigations
FTX’s Financial Circus: $3.2 Billion in Payments to Former Executives Diagnosed with ‘Missing Funds Syndrome’
Discover how $3.2 billion was paid to former FTX executives amidst missing funds totaling $8.9 billion and ongoing legal battles.
Strengthening International Cooperation to Combat Crypto Financial Crimes
South Korea and the U.S. strengthen ties to combat rising crypto-related financial crimes and enhance investigative efforts around the Terra case.
South Korea’s New Crypto-Tracking System: Combating Money Laundering One Byte at a Time
South Korea introduces a virtual currency tracking system to enhance crime-fighting measures against money laundering and recover funds linked to crime.
Do Kwon’s Arrest: A New Chapter in the Terra Fiasco?
Do Kwon, co-founder of Terraform Labs, arrested in Montenegro. Discover the implications and legal complexities surrounding this high-profile case.
Congress to Investigate Major Bank Collapses: What You Need to Know
Congress will hold hearings on the failures of Silicon Valley Bank and Signature Bank, with key federal regulators testifying.
Binance’s Internal Turmoil: Allegations of KYC Bypassing by Employees
Explore the serious allegations against Binance regarding employee misconduct in KYC regulations and the company’s response amidst ongoing scrutiny.
FTX Bankruptcy: U.S. Trustee Demands Investigation Ahead of Subsidiary Sales
U.S. Trustee demands an independent investigation before FTX can sell LedgerX and other subsidiaries amid bankruptcy proceedings.
The Rise and Fall of Sam Bankman-Fried: From Crypto Hero to Legal Zero
Discover the tumultuous journey of Sam Bankman-Fried and FTX from the heights of success to a legal disaster. A cautionary tale for all in crypto.
Cracking Down on Crypto Crime: A Step-by-Step Guide to Investigating Hacks and Breaches
Learn how exchanges investigate crypto crimes with analytics software for better security and prevention against future breaches.
$450 Million in Missing Cryptocurrency Linked to Russian Intelligence: What We Know
Explore the shocking connections between lost cryptocurrency from WEX and Russia’s FSB, following a comprehensive investigation into the crisis.
