3 min read

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Do Kwon’s Arrest: A New Chapter in the Terra Fiasco?

July 28, 2022

Do Kwon, co-founder of Terraform Labs, arrested in Montenegro. Discover the implications and legal complexities surrounding this high-profile case.

Tagged #blockchain, AEC Securities, cooperative investigations, criminal justice, crypto arrest, crypto fraud, Do Kwon, Extradition, Han Chang-Joon, Interpol, legal matters, Montenegro, Podgorica, South Korea, Terraform Labs

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2 min read

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FTX Fraud Victims Urged to Step Forward as Legal Proceedings Unfold

June 26, 2022

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The SDNY urges alleged FTX fraud victims to come forward as legal proceedings against Sam Bankman-Fried continue.

Tagged 2021 cryptocurrency trend, AI fraud detection, Alabama Securities Commission, Attorney's Office, bankruptcy, central bank digital currency, CFTC, court hearing, criminal charges, criminal justice, fraud victims, FTX, legal proceedings, rights of victims, Sam Bankman-Fried

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3 min read

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Long Game of Crypto Crime: James Zhong’s Silk Road Bitcoin Heist Sentenced

May 7, 2022

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James Zhong, sentenced to over a year for stealing 51,680 Bitcoin from Silk Road, illustrates the relentless pursuit of justice in cryptocurrency crimes.

Tagged #bitcoinnews, #blockchain, central bank digital currency, criminal justice, cryptocurrency crime, cyber law enforcement, cybercrime, Digital Silk Road, James Zhong, Justice Department, online marketplaces, Ross Ulbricht, stolen Bitcoin, U.S. Attorney, wire fraud

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Sam Bankman-Fried’s Proposed Bail Conditions: No More Gaming Adventures?

April 20, 2022

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Sam Bankman-Fried’s bail may restrict his gaming habits—what’s next for the former FTX CEO?

Tagged 2021 cryptocurrency trend, 3D gaming, ADGM Courts, bail conditions, criminal justice, crypto community, Damian Williams, FTX, Sam Bankman-Fried, U.S. Attorney, video games, VPN ban

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2 min read

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Crypto Con Artist Sentenced: The Unraveling of Titanium Blockchain’s ICO Scheme

April 18, 2022

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Michael Stollery, CEO of Titanium Blockchain, sentenced to four years for fleecing investors of $21 million in a cryptocurrency scheme.

Tagged 2021 cryptocurrency trend, active investing, AEC Securities, blockchain news, business ethics, criminal justice, crypto enforcement, crypto regulations, cryptocurrency scandals, financial crimes, fraud prevention, ICO fraud, Michael Stollery, securities fraud, Titanium Blockchain

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3 min read

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Crypto Advocates Urge Trump to Pardon Ulbricht, Assange, and Snowden

December 6, 2020

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Crypto players push for Trump to pardon Ulbricht, Snowden, and Assange before leaving office – a mix of hope and controversy unfolds.

Tagged .crypto, 2017 Cryptocurrency Market, academic freedom, Benjamin Trump, criminal justice, crypto legal issues, Digital Silk Road, Edward Snowden, Julian Assange, pardon rumors, pardoning power, Ross Ulbricht, tax whistleblower, US Politics, WikiLeaks

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3 min read

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Inside the Silk Road: The Untold Story Behind Its Downfall

November 11, 2020

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Discover the chilling details behind the Silk Road marketplace and the fallout of its takedown in CBS’s new documentary. Watch tonight!

Tagged #bitcoinnews, 2017 Cryptocurrency Market, criminal justice, crypto community, cybercrime, dark web, Digital Silk Road, documentary, drug trade, FBI, illicit activities, Julia Vie, Justice Department, online marketplaces, Ross Ulbricht

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2 min read

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Former Microsoft Engineer Sentenced to Nine Years for $10 Million Digital Theft

November 10, 2020

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Cash or Crashed! Former Microsoft engineer sentenced for stealing $10 million in digital value, highlighting a sophisticated IRS crackdown on crypto crime.