Financial regulators in Germany have shut down ChipMixer. It was a platform where investors can make anonymous cryptocurrency transactions and
Category: Criminal Activity
SEC Sues Tron Founder Justin Sun for Alleged Securities Law Violation
On Wednesday, the US Securities and Exchange Commission (SEC) accused Tron founder Justin Sun of violating securities laws, manipulating the
Venezuela’s President Sacks Country’s Head of Crypto Policies, Orders His Arrest
Top government official Joselit Ramirez, tasked with ensuring proper crypto policies are established in Venezuela, was removed from his seat
Plaintiff Wins Case Against Anonymous Hackers After Serving Legal Papers Via NFT
On Wednesday, a judge in a Florida-based court ruled in favor of a crypto user who sued unknown hackers and
Crypto Exchange OKX has Come Forward to Offer Financial Support as FTX Files for Bankruptcy
At first glance, the matter of FTX decline looked like an unfortunate event that was driven by the ongoing bear
Cryptocurrency Investors Demand the Investigation of SEC Chief in the FTX Fraud
Ripple General Counsel John Deaton hosts a petition application on the CrytoLaw website. The site has recently published and campaigned
Crypto Community Questions Dubious Ties Between SEC Chief Gary Gensler and FTX Chief SBF
US House Representative Tom Emmer has recently issued a statement claiming that his office has opened an investigation into Gary
Coinbase Employee Reveals that 74 Legislators Violated Insider Trading Laws
An Ex-employee of Coinbase has recently claimed that there are around 74 US lawmakers that faced charges of Insider Trading.
Department of Justice Settles with Google over BTC-e Data
The case of the US Department of Justice versus Google has been settled, as per the latest media news. The
The FBI’s Latest Podcast Features the Crypto Queen “Ruja Ignatova”
When it comes to the crypto market, there is only one nightmare that the industry has to bear as a