The Fallout of Terraform Labs: South Korea Summons Co-Founder Daniel Shin
Daniel Shin faces questioning in the Terraform Labs investigation as authorities probe his financial conduct related to LUNA tokens.
Mark S. Scott Disbarred Following OneCoin Scam Conviction
Mark S. Scott disbarred after OneCoin scam conviction. Find out about the court’s decision and the future of this gripping saga.
A Critical Look at Biden’s Cryptocurrency Regulation Framework
Explore the shortcomings of Biden’s cryptocurrency regulation framework and the need for real change in supporting innovation and financial inclusion.
Oasis.app Blocks Access for Sanctioned Addresses: What You Need to Know
Discover how Oasis.app is blocking access to sanctioned addresses and the implications for DeFi users in this informative article.
U.S. Treasury Targets Russian Sanctions Evasion Through Cryptocurrency Wallet Designations
The U.S. Treasury targets two crypto wallets tied to a Russian sanctions evasion network, extending its sanctions reach.
DeFi Hacks Surge in 2022: A Financial Crime Analysis
Explore the alarming rise of DeFi exploits in 2022 and learn about security challenges for 2023.
Insider Trading in Crypto: Nikhil Wahi Sentenced to 10 Months for Wire Fraud Conspiracy
Nikhil Wahi’s 10-month prison sentence highlights the risks of insider trading in cryptocurrency. Explore the fallout for Coinbase.
Korean Police Request Crypto Exchanges to Freeze Funds Linked to Luna Foundation Guard
South Korea police act on Luna Foundation Guard as top exchanges face fund sequester requests amidst ongoing investigation.
Crypto Con: The Rise and Fall of MCC’s CEO Luiz Capuci
Discover the scandal surrounding Luiz Capuci, accused of orchestrating a $62 million fraud through Mining Capital Coin. Will justice be served?
Inside the Billion-Dollar Underworld: Unmasking Criminal Whales in Cryptocurrency
Discover the rise of criminal whales in cryptocurrency, their sources of illicit funds, and law enforcement’s fight against crypto crime.