On 25 April 2023, nine crypto currency exchanges alleged to have aided cybercriminals were seized by the U.S. Federal Bureau of Investigation (FBI) and Ukrainian law enforcement agencies. Authorities alleged that these exchanges enabled cybercriminals to evade anti-money laundering laws.
A scammer creates dubious Memecoins with strange messages every day. He sends the stolen Ethereum to Coinbase. According to "online detective" ZachXBT, one scammer launched around 114 projects in the past 45 days alone.
The American healthcare actual property firm Medical Properties Belief (MPT) has filed a defamation lawsuit in a U.S. federal courtroom. MPT opposes short-selling Viceroy Research and its three members. Is this a SLAPP lawsuit without merits?
Wirecard had commissioned the special audit when doubts about third-party transactions in Asia became known. The company collapsed in June 2020! Allegedly, the former Wirecard board led by Markus Braun had effectively blocked a special audit of the payment processor, according to auditor KPMG.
Her start-up Theranos promised a revolution in blood testing, but Elizabeth Holmes was convicted of being a fraud. Now she will probably have to serve her more than eleven-year prison sentence, although her appeal is still pending.
In the U.S., the trouble for the world's largest crypto exchange Binance does not stop. Only one week after the regulatory authority CFTC filed a fraud complaint against Binance, the Adam Moskowitz law firm filed a class action against the crypto exchange, its managers, and promotors.