Interpol wants to police Metaverse crimes, reveals secretary general
According to Stock, criminals have started targeting users on platforms similar to the metaverse, adding that “We need to sufficiently respond to that.”
Category Archives: Crimes
Alleged Mango Markets exploiter waives bail during hearing in federal court
A federal judge presiding over Avraham Eisenberg's criminal case has reportedly set a followup court date for Feb. 14.
Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets
Prosecutors say Sam Bankman-Fried tried to contact both current FTX CEO John Ray and FTX US general counsel Ryne Miller.
Europol reports $19.5M in crypto seized in enforcement action against Bitzlato
The operation conducted by authorities across Europe and the U.S. resulted in the arrest of 5 individuals linked to the exchange, including Bitzlato founder Anatoly Legkodymov.
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto
The SEC has accused Avraham Eisenberg of manipulating the Mango Markets platform by manipulating the MNGO token, which the company allegedly sold as a security.
US authorities seize crypto website Bitzlato as part of international enforcement action
U.S. Department of Justice to announce enforcement action against Bitzlato exchange.
Illicit crypto transactions reached all-time highs in 2022: Report
The abnormal amount of illicit transactions is caused by the equally record-breaking scale of international sanctions.
Albright Capital drops lawsuit against Terraform Labs and Do Kwon
Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic stablecoin that lost its peg in May 2022.
Former CCP official apologies for ‘grave losses’ as a result of supporting crypto miner: Report
Former Chinese Communist Party member Xiao Yi seemed to speak with a very subdued voice from what appeared to be prison, apologizing for supporting a Fuzhou crypto mining firm.
Sam Bankman-Fried enters not guilty plea for all counts in federal court
The former FTX CEO faces eight criminal counts in the United States which could result in 115 years in jail should he be convicted.
