Banking giant Barclays to block all crypto transactions on credit cards over debt and fraud concerns
Key Takeaways Barclays has prohibited customers from using their cards for any crypto transactions. The move is a risk mitigation
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Fraud
Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud
The U.S. Securities and Exchange Commission (SEC) has charged Alexandre Konanykhin with securities fraud after he allegedly swindled more than
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Jailed Billionaire Vadim Moshkovich Indicted for Fraud
Russian investigators indicted billionaire Vadim Moshkovich on new bribery charges just days before his pre-trial detention was set to expire,
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Binance Hits Back at FTX’s $1.76B Lawsuit, Blames Collapse on “Historic Fraud”
Key Takeaways: Binance moves to dismiss FTX’s $1.76B lawsuit, calling it “legally deficient” and blaming FTX’s internal fraud. The lawsuit
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Russian Court Orders Detention of Crypto Game Co-Founder on Fraud Charges
Russian law enforcement has arrested the co-founder of the crypto game Blum in Moscow as part of a criminal investigation
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Argentine Judge Orders Financial Disclosure of President Milei in LIBRA Fraud Case
Argentine federal judge María Servini has ordered banks to disclose President Javier Milei’s and his sister Karina’s financial records as
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Celsius Boss Falls: Alex Mashinsky Sentenced to 12 Years for $7B Fraud
Alex Mashinsky, the former CEO of cryptocurrency lender Celsius Network, was sentenced today to 12 years in prison for defrauding
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Kursk Governor Has Office Blessed After Predecessor’s Arrest on Fraud Charges
Acting Kursk region Governor Alexander Khinshtein invited a Russian Orthodox priest to bless his office with holy water following the
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Changpeng Zhao of Binance Denies Money Laundering, Fraud Allegations Amid WSJ Claims
Key Takeaways: Zhao Changpeng clarified there were no actual money laundering or fraud charges filed against him. He said customer
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Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering
A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims,
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