News with the tag "Crypto crime"

The content appears to be promotional material for a cryptocurrency token called Floppypepe ($FPPE), describing it as an AI meme token with potential for high returns.

The founders of HashFlare, Sergei Potapenko and Ivan Turõgin, received time-served sentences of 16 months for their $577 million crypto Ponzi scheme, despite prosecutors seeking longer prison terms.

Do Kwon, the founder of Terraform, pled guilty to fraud charges related to the collapse of TerraUSD (UST) and LUNA, which resulted in over $40 billion in losses.

A South Korean crypto exchange CEO was sentenced to four years in prison for leaking military secrets to a suspected North Korean agent, violating the National Security Act.

Binance has joined the T3+ crime-fighting alliance, contributing to freezing $6 million in a pig-butchering scam, and is collaborating with BBVA for off-exchange asset custody to rebuild investor trust.

Do Kwon, former CEO of Terraform Labs, pleaded guilty to wire fraud and conspiracy in a US court, marking a significant turn in the legal proceedings surrounding the collapse of TerraUSD and LUNA.

The content appears to be a mix of cookie consent information and promotional material for a cryptocurrency token called Floppapepe ($FPPE).

A man in Paris was violently attacked and robbed of a hard drive containing €2 million worth of Bitcoin, highlighting a trend of crypto-related crimes in France.

The Ethereum Foundation has pledged $500,000 to support the legal defense of Tornado Cash co-founder Roman Storm, who was convicted of conspiracy to violate US sanctions, amid ongoing legal battles and community support.

Paxos Trust Company has agreed to pay $48.5 million to settle charges with the New York Department of Financial Services (NYDFS) over compliance failures related to its partnership with Binance for the Binance USD (BUSD) stablecoin.