North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme
The Lazarus group, a North Korean hacking group beforehand linked to felony exercise, has been related to a brand new assault scheme to breach techniques...
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded
On Dec. 6, 2022, the “Crypto Six” case shall be heading to trial, and out of all six defendants, solely Ian Freeman, co-host of the...
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
On Dec. 1, 2022, an legal professional for the U.S. Trustee submitted a written letter to Delaware chapter court docket officers that seeks to ascertain...
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have arrested two males for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran...
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
The U.S. Department of Justice (DOJ) is seeking a trial attorney to help with the federal executive agency’s Digital Currency Initiative. The DOJ posted a...
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
Malta-based cryptocurrency exchange, Binance, has reportedly extended its blockade of Zimbabwean users to include non-resident citizens. As a result of the new measures, all Zimbabwean...
Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it...