Crimescategory information, news, graphs & strategies - 2024

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit

Interpol Publishes Report on Crime in the Metaverse

Changpeng Zhao may not leave the US pending court review, says judge

Nigeria’s Patricia Technologies relieved as arrest made in crypto wallet heist

Arrest made in Nigeria’s Patricia Technologies crypto wallet heist

Do Kwon extradition approved by Montenegro court

Court unseals indictments against Binance and CZ, detailing expected guilty pleas

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether

Former Bithumb chair faces 8-year imprisonment

US House Financial Services subcommittee looks for answers on crypto and crime

Australian regulators will compel businesses to report cyberattacks: Report

China declares stealing digital collections like NFTs liable for criminal theft sentence

Can crypto Privacy Pools help balance privacy and regulation?

SafeMoon addresses recent exploits amid SEC charges

October sees a comparative lull in crypto crime with losses of $32.2M: CertiK

Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report

Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report

Prosecutors rest their case as Sam Bankman-Fried prepares to testify

UK passes bill to enable authorities to seize Bitcoin used for crime

Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge

Will Sam Bankman-Fried fix his case when he takes the stand?

Sam Bankman-Fried will testify at criminal trial, say defense lawyers

FTX navigates post-bankruptcy options, weighs sale or revival

FTX clients face deceptive priority withdrawal scam

Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial

Former FTX engineering director faces up to 75 years in prison following guilty plea

Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda

Sam Bankman-Fried’s legal team moves to pursue theory on FTX terms of service

Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX

Sam Bankman-Fried aspired to become US president, says Caroline Ellison

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang

‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial

College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

Opening arguments begin in Sam Bankman-Fried trial

US Treasury sanctions crypto wallets as authorities crack down on fentanyl

FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case

FTX execs who pleaded guilty are potential witnesses in Sam Bankman-Fried’s criminal case

Alex Mashinsky’s jury trial scheduled for September 2024

Book describes Sam Bankman-Fried with little attention span or respect for appointments

Judge denies final pre-trial request from Sam Bankman-Fried for temporary release

Judge denies final pretrial request from Sam Bankman-Fried for temporary release

Sam Bankman-Fried will likely appear in a suit and tie at trial

US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’

Judge grants DOJ motions barring testimony of Sam Bankman-Fried’s witnesses

Judges deny Sam Bankman-Fried’s appeal for early release

Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report

UK House of Lords passes bill to seize stolen crypto

South Korea focuses on OTC crypto regulations as unlawful deals reach $4B