FTX crypto exchange reports data breach involving claims agent Kroll
The breach has resulted in the exposure of non-sensitive customer data from specific claimants linked to the ongoing ban...
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US REPO task force names crypto as target in efforts involving $58B in sanctioned assets
Members of the task force have worked to “counter Russian sanctions evasion”, which included illicit crypto transactions...
Illuvium DAO blocks NFT pack-opening event involving 3AC founder Su Zhu
Illuvium council member Deraji pointed out that the community made their stand and highlighted that the event risks the...
CFTC brings $1.7B fraud case involving Bitcoin against South African national
“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participa...
Netflix announces new series on Bitfinex hack involving 120,000 Bitcoin
The Netflix documentary will be about a New York-based couple and their link to laundering nearly 120,000 BTC tied to th...
SEC claims first enforcement action in $30M fraud case involving DeFi project
"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring t...
AriseBank CEO Pleads Guilty to $4.2 Million Securities Fraud Involving ICO
Jared Rice, former AriseBank CEO, pleaded guilty to securities fraud and could face as much as 20 years in prison.
