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Jury to Begin Deliberations in Canadian 'Crypto King' Fraud Trial
Aiden Pleterski faces up to 14 years in prison for an alleged $30 million digital asset Ponzi scheme as his criminal tri...
UK High Court ruling boosts chances to keep £3.8bn bitcoin haul
High Court decision improves prospects for UK to retain confiscated bitcoin worth about £3.8bn.
Bitcoin Fog operator’s conviction upheld without Chainalysis disclosing source code
Roman Sterlingov’s Bitcoin Fog conviction and 150‑month sentence were upheld on Sept. 25 after a court rejected his bid...
UK Court Ruling Limits Fraud Victims' Claims to $5 Billion in Seized Bitcoin
A London judge ruled that Chinese law governs claims to 61,000 seized bitcoin, making it harder for fraud victims to rec...
Hong Kong jails ex-banker for four years over $1.6B false letters of credit and crypto bribes
A former China Construction Bank (Asia) manager was jailed for four years over false letters of credit worth more than $...
Singaporean 22‑Year‑Old Pleads Guilty in $245 Million Crypto Fraud
A 22‑year‑old from Singapore admitted leading a $245 million cryptocurrency fraud scheme, according to a U.S. court fili...