The U.S. district judge sentencing Terraform Labs founder Do Kwon for defrauding investors requested answers to a number of questions before the hearing takes place on Thursday, court documents revealed.
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A sprawling crypto-investment fraud network that stole and laundered more than 700 million euros ($815 million) has been dismantled following coordinated raids across Europe. The criminal group ran a slew
A federal court in Brazil sentenced 14 people to jail for laundering more than 508 million reais ($95 million) from international drug trafficking and other violent crimes, wrapping up a
Cryptomixer, a cryptocurrency-mixing service allegedly used by cybercriminals to launder illicit bitcoin BTC$84,178.56, has been dismantled in a coordinated law-enforcement operation in Zurich, European Union (EU) law-enforcement agency Europol said
