Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report
The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison…
Montenegro Court Halts Extradition of Terra’s Do Kwon to the US
In a pivotal legal reversal, Montenegro’s Court of Appeals has annulled the extradition of…
Terraform Labs Founder Do Kwon Faces Extradition Delay in Montenegro Amid SEC Fraud Allegations
Do Kwon, the embattled former CEO of Terraform Labs, is currently stranded in Montenegro due to…
Do Kwon’s Fate Sealed — Montenegro High Court Opts for US Extradition in Legal Tug-of-War
In a landmark decision, the High Court in Podgorica has ruled that the former Terraform Labs CEO, Do…
Nexo Partners With Sift for Enhanced Digital Asset Fraud Protection
The digital asset firm Nexo has announced its partnership with Sift, aiming to upgrade its fraud…
Fraudulent 'Jet Frog' Withdrawals Hit Bank Accounts As Millions Warned To Watch for Unusual Activity
Several major banks are confirming the spread of a new banking scam that utilizes the unusual name…
Former CEO Sentenced to Two Years Behind Bars for ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts
The former chief executive of an investment firm has been sentenced to two years in prison for a…
UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia
Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and…
U.S. Prosecutors Won’t Pursue Second Trial Against FTX Founder Sam Bankman-Fried: Report
U.S. prosecutors are reportedly not pursuing a second trial against disgraced FTX founder Sam…
