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KyberSwap exploiter gets five-count criminal indictment after stealing $65M

A federal court in New York unsealed on Feb. 3 a five-count criminal indictment against Andean Medjedovic for allegedly exploiting KyberSwap and Indexed Finance...

Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe

Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs,...

The Hollow Promise of Civil Rights: Why Criminal Penalties Are Essential for Justice | by Rev Cynthia Pustelak Safeth Ministries | Coinmonks | Jan,...

The Hollow Promise of Civil Rights: Why Criminal Penalties Are Essential for JusticeIn the decades since the Civil Rights Act of 1964 and the...

Tether, TRON, and TRM Labs freeze $100m worth of criminal crypto

The T3 Financial Crime Unit, a joint effort by Tether, TRON,...

USDT 100 Million in Criminal Assets Frozen Across Five Continents

Disclosure: This is a sponsored post. Readers should conduct further research prior to taking any actions. Learn more ›January 2, 2025 – The T3...

FTX co-founder Gary Wang sentenced to ‘time served’ as FTX criminal cases end

Gary Wang, co-founder and former chief technology officer of crypto exchange FTX, was sentenced to time served with no additional jail time after providing...

Would you invest in a convicted criminal? | by Durwin Ho | Coinmonks | Nov, 2024

Would you give a convicted founder a second chance?In today’s startup world, scandals and bad decisions are usually death sentences for founders.Yet somehow, Anggia...

Tether Faces Federal Investigation Amid Allegations of Criminal Ac…

YEREVAN (CoinChapter.com) — The Wall Street Journal revealed that Tether is under a federal investigation, alleging that the company’s stablecoin, USDT, may have been...

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