Tag: Crime Investigation
Navigating the Dark Side of Cryptocurrency: How Binance’s Investigations Team Tackles Crime
Discover how Binance’s Investigations Team combats cryptocurrency-related crime and secures the digital finance landscape.
French Authorities Act on NFT Phishing Scams Following ZachXBT Investigation
Utilizing insights from ZachXBT, French authorities charge five individuals in connection with a $2.5 million NFT phishing scam, highlighting the need for vigilance.
Melbourne Couple Faces Court Over $6.6 Million Crypto Mishap: A Legal Comedy Unfolds
A Melbourne couple faces court after mistakenly receiving $6.6 million from Crypto.com, claiming they thought it was contest winnings.
Bahamian Court Appoints Liquidators for FTX Amid Financial Turmoil
The Bahamas Supreme Court appoints liquidators for FTX as it files for bankruptcy. What’s next for this embattled crypto exchange?
The International Quest for Do Kwon: Where is the Terraform Labs CEO Now?
Dive into the international hunt for Do Kwon, Terraform Labs CEO, now rumored to be in Serbia after his company’s collapse.
FTX Executives Under Scrutiny: Extradition Concerns and Legal Battles
Amid the fallout from FTX’s collapse, ex-CEO Sam Bankman-Fried and others are scrutinized. Learn about current investigations, extradition concerns, and rumors.
Senators Demand Justice Department Action on FTX Collapse
Senators Warren and Whitehouse urge the Justice Department to investigate FTX’s collapse and hold parties accountable for potential fraud.
Meta Gets Hit with €265 Million Fine for Major Data Breach: What You Need to Know
Meta faces a €265 million fine for failing to protect user data per GDPR after a significant breach. Learn the details and implications.
Investigating the Rumored Role of Sam Bankman-Fried in the Terra Ecosystem Collapse
Exploring the potential market manipulation by Sam Bankman-Fried in the Terra ecosystem collapse and its implications.
Investigators Seek Details on Sam Bankman-Fried’s Political Donations Amid Ongoing Fraud Case
Investigators have reached out to Democratic party members for information on Sam Bankman-Fried’s political donations amid ongoing fraud investigations.
