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crypto exchange

ByBit
Lead Story

North Korean hackers cash out hundreds of millions from $1.5bn ByBit hack

March 10, 2025 World Justice News 0
Hackers thought to be working for the North Korean regime have successfully converted at least $300m (£232m) of their record-breaking $1.5bn crypto heist to unrecoverable funds. The criminals, known as Lazarus Group, swiped the huge […]
Ilya Lichtenstein
Lead Story

US hacker sentenced over Bitcoin heist worth billions

November 15, 2024 World Justice News 0
A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever cryptocurrency thefts. Ilya Lichtenstein pleaded guilty last year in the case involving the […]
Changpeng Zhao
News

Changpeng Zhao the former boss of world’s largest crypto exchange Binance jailed for allowing money laundering

May 1, 2024 World Justice News 0
The former boss of the world’s largest cryptocurrency exchange has been jailed for four months for allowing money laundering. The sentence was handed down to Binance founder Changpeng Zhao, nicknamed CZ, after he pleaded guilty […]
Sam Bankman-Fried
Lead Story

Fallen ‘Crypto King’ Sam Bankman-Fried gets 25 years for fraud

March 29, 2024 World Justice News 0
Sam Bankman-Fried, co-founder of the failed crypto exchange FTX, has been sentenced to 25 years in prison for defrauding customers and investors of his now-bankrupt firm. The ruling cements the downfall of the former billionaire, […]
Cristiano Ronaldo
Lead Story

Cristiano Ronaldo faces $1bn lawsuit over Binance adverts

November 30, 2023 World Justice News 0
Footballer Cristiano Ronaldo is facing a class action lawsuit in the US over his promotion of Binance, the largest cryptocurrency exchange in the world. The plaintiffs claim his endorsement led them to make loss-making investments. […]
US Attorney Breon Peace
Lead Story

Bitzlato crypto founder charged with $700m financial crimes

January 18, 2023 World Justice News 0
Authorities have seized cryptocurrency exchange Bitzlato, and arrested its co-founder, accusing the firm of fuelling a “high-tech axis of crypto crime”. The US Department of Justice charged Anatoly Legkodymov, a Russian national living in China, […]
Securities and Exchange Commission
News

Cryptocurrency companies Gemini and Genesis charged by US regulators with illegally selling crypto assets

January 14, 2023 World Justice News 0
NEW YORK (AP) — The Securities and Exchange Commission went after two prominent companies in the crypto community, alleging that Genesis Global Capital and the crypto exchange Gemini were selling unregistered securities through a popular […]

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Popular Posts

  • Jefferson Lewis Man charged with murder and sexual assault of 5-year-old Australian girl
  • David Rivera Jury convicts former Florida congressman David Rivera in Venezuela lobbying case
  • renters rights act The British Renters’ Rights Act comes into force – what it means for tenants and landlords

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Human Rights

Ratko Mladic
Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0
Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]
Mifepristone
Human Rights

US court limits mail-order access to abortion pill mifepristone

May 2, 2026 0
A US court has issued an order significantly restricting access to the abortion pill mifepristone by mail. Friday’s decision by the Fifth Circuit Court of Appeals temporarily reinstated a requirement that abortion pills be obtained […]
renters rights act
Human Rights

The British Renters’ Rights Act comes into force – what it means for tenants and landlords

May 1, 2026 0
Described as the biggest shake-up to renting in England for more than 30 years, new laws giving tenants more rights start on Friday 1 May 2026. The Renters’ Rights Act aims to give more stability […]
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