Why did the Thailand SEC file a criminal complaint against Bitkub?
Thailand’s Securities and Exchange Commission has filed a criminal complaint against crypto exchange Bitkub Online and two of its former directors, alleging they submitted false...
Tag : Criminal
Criminal Complaint Against Circle Puts USDC Freeze Policy Under a Microscope
A criminal complaint filed by Wisconsin prosecutors against Circle, the company behind USDC, has put an uncomfortable question back in the spotlight. Why does the...
Solana News: South Korea Sets DeFi Precedent with First DEX Rug Pull Criminal Case
Solana News: Seoul Southern District Prosecutors’ Office has arrested and indicted five suspects in South Korea’s first-ever criminal case targeting a rug pull executed on...
Florida Opens a Criminal Investigation Into OpenAI Over ChatGPT’s Role in the FSU Campus Shooting
Florida Attorney General James Uthmeier announced a criminal investigation into OpenAI on April 21, alleging that ChatGPT advised the accused Florida State University shooter on...
Russia advances crypto bill that could pave way for criminal penalties
Russia’s lower house of parliament passed a bill in first reading on Tuesday that would create the country’s core legal framework for digital currency, moving...
House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks
The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational...