Blockchain Justice
Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded guilty to UK FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs) The 45-year-old...
Sorare charged for unlicensed gambling services in the UK
The UK Gambling Commission has charged Sorare for providing unlicensed gambling services The Gambling Commission has been investigating Sorare for...
Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on December 2 for alleged money laundering via Tornado Cash The judge rejected Storm’s defence...
SEC Chair reaffirms Bitcoin is not a security under SEC rules
US SEC Chair Gary Gensler reaffirms Bitcoin isn’t a security under current regulations SEC plans new regulations for decentralised finance...
Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison Ellison will also forfeit $11...
SEC charges TrustToken and TrueCoin for defrauding investors
SEC filed charges against TrueCoin and TrustToken over fraud and offering of unregistered investment contracts TrueCoin issued the TrueUSD (TUSD)...
New York man to pay $36 million for forex and crypto fraud
A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty...
Delta Prime DeFi hacker drains $6M by exploiting minting bug
Hacker exploited Delta Prime’s upgrade function to mint massive tokens Over $6M in assets were stolen, including Bitcoin, Ether, and...
Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto...
Singapore police arrest 3 for teen attack during crypto exchange
Police in Singapore arrested three men after a teen reported an attempted robbery involving $24,000. The 19-year old ZK was...
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