Court Cases Terraform Labs’ Do Kwon Pleads Not Guilty to Fraud on Extradition to US: ReutersBy CryptooTimesJanuary 4, 2025 Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec.…
Crime Tron’s T3 Financial Crime Fighting Unit Hits $100M in Frozen USDTBy CryptooTimesJanuary 2, 2025 The T3 Financial Crime Unit, a collaboration between the Tron blockchain, stablecoin issuer Tether and blockchain intelligence company TRM Labs,…
Court Do Kwon pleads not guilty in US court to fraud chargesBy CryptooTimesJanuary 2, 2025 A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the…
Bitfinex Razzlekhan’s Husband, the Bitfinex Hacker, Breaks Silence for First Time Since ArrestBy CryptooTimesDecember 19, 2024 Ilya Lichtenstein, who pled guilty last year to charges related to the 2016 theft of 120,000 bitcoin from Bitfinex, has…
Crime Pump.fun's memecoin freak show may result in criminal charges: ExpertBy CryptooTimesNovember 25, 2024 A legal expert says Pump.fun’s extreme livestream content involves threats, scams and illegal behavior that can open up criminal investigations…
Canada Crypto Influencer Kevin Mirshahi Found Dead in Montreal Park: ReportBy CryptooTimesNovember 17, 2024 The 25-year-old has been missing since he was abducted along with three others from a condo in the city on…
Compound Finance Humpy the Whale Cost Crypto Exchange FTX, Alameda Research $1 Billion in Losses, Lawsuit AllegesBy CryptooTimesNovember 11, 2024 According to the filing, in January 2021, Meerun began accumulating a position in BTMX, an illiquid token, eventually holding around…
Crime Tether helps Canadian police recover stolen cryptoBy CryptooTimesNovember 9, 2024 Tether recently assisted the Ontario Provincial Police in recovering $10,000 CAD worth of stolen cryptocurrency. This recovery was achieved through…
Crime CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: ReportBy CryptooTimesNovember 8, 2024 WonderFi CEO was forced into a vehicle but released after a ransom was paid.
Crime Crypto CEO kidnapped in Toronto, $1m ransom paid for releaseBy CryptooTimesNovember 7, 2024 Toronto police are investigating the kidnapping of Dean Skurka, CEO of WonderFi. Skurka was abducted in downtown Toronto during rush…
