Crypto Crime News

Prosecutors have introduced new internal documents from Bithumb in their ongoing case against Lee Sang-joon, the exchange’s former CEO.

Sam Bankman-Fried, the former CEO and co-founder of FTX currently serving a prison sentence, has filed an appeal seeking to overturn his fraud conviction, according to court documents submitted on Friday.

Caroline Ellison, former CEO of Alameda Research, is seeking to avoid a prison sentence as her court date approaches.

Indonesian crypto exchange Indodax has experienced a significant security breach, resulting in a loss of about $22 million in various cryptocurrencies.

North Korean hackers could potentially shift their focus to U.S.-based Bitcoin exchange-traded funds (ETFs), according to security experts.

On September 9, Singapore’s Deputy Prime Minister Gan Kim Yong announced that an investigation is underway into seven individuals suspected of illegal trading of Worldcoin accounts and tokens.

TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit (T3 FCU), a new initiative designed to tackle financial crime in the cryptocurrency sector.