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” FBI, NY authorities probes collapse of TerraUSD stablecoin: Report “ The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin which contributed to a $40 billion wipe out in the Terra ecosystem last May. Two agencies within the department — the Federal Bureau of Investigation (FBI) and Southern District…
” AirBit Club execs face decades in prison after pleading guilty to $100M fraud “ Six people involved in a cryptocurrency “Ponzi scheme” that raked in about $100 million over five years have pled guilty to a series of fraud and money laundering charges, each carrying a maximum sentence of 20 to 30 years of…
Judiciary Democrats go after GOP ‘whistleblowers’ in FBI probes House Judiciary Democrats claimed Friday that three witnesses who have spoken to Republicans as part of the GOP investigation into politicization at the FBI have offered no evidence of wrongdoing by the law enforcement agency. They also said the witnesses were connected to committee Republicans through…
The Hill’s Morning Report — Voters send Democrats stern warnings on crime Editor’s note: The Hill’s Morning Report is our daily newsletter that dives deep into Washington’s agenda. To subscribe, click here or fill out the box below. Close Thank you for signing up! Subscribe to more newsletters here The latest in politics and policy….
” Forsage founders indicted over $340M DeFi ‘Ponzi scheme’ “ The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in the District of Oregon. The four Russian founders — Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov — have been formally accused of having key…
” Brit who consulted North Korea on crypto reportedly detained in Moscow “ The Moscow bureau of Interpol detained a British national charged by the United States Department of Justice (DoJ). The man is accused of conspiring to violate U.S. sanctions on North Korea. According to local media, on Feb. 21, Christopher Emms was arrested…
Five things to know about the Supreme Court case that could change the internet The Supreme Court is set to hear oral arguments on Tuesday in a case that could upend protections internet companies have had throughout the roughly two-decade rise of social media. The case, Gonzalez v. Google, centers on allegations that Google subsidiary…
” Binance readies checkbook for potential fines from US regulators: Report “ The world’s largest digital asset exchange, Binance, is preparing to face fines and penalties in order to settle outstanding regulatory and law-enforcement investigations in the United States. According to a Feb. 15 WSJ report that cited the firm’s chief strategy officer, Patrick Hillmann,…
” CFTC and SEC cases against SBF deferred until after criminal trial “ A New York judge has granted a request from prosecutors to defer civil proceedings against Sam Bankman-Fried from the Commodities Futures Trading Commission and the Securities Exchange Commission until after the FTX founder’s criminal trial in October. U.S. District Judge of Manhattan…
” Crypto, forex platform CEO pleads guilty to $248M fraud scheme “ Eddy Alexandre, CEO of purported crypto trading platform EminiFX has pleaded guilty to commodities fraud in a New York district court, agreeing to pay back millions to investors who lost funds to his “cryptocurrency investment scam.” The United States Department of Justice (DOJ)…