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cryptocurrency

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 […]
Bitcoin buy sell
News

Alleged Bitcoin hacker searched ‘signs the FBI is after you’

October 19, 2024 World Justice News 0
A man arrested in connection with a hack of the US markets regulator’s X account searched “how can I know for sure if I am being investigated by the FBI,” according to court documents. Eric […]
Cryptoqueen Ruja Ignatovan
Lead Story

FBI offers $5m reward in hunt for fugitive ‘Cryptoqueen’ Ruja Ignatova

June 27, 2024 World Justice News 0
A $5m (£4m) reward is being offered in the hunt for the fugitive “Cryptoqueen” Ruja Ignatova. Bulgarian-born Ignatova, who has German citizenship, has been on the FBI most-wanted list since 2022 for fraud and money […]
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. […]
Changpeng Zhao
Lead Story

Binance chief Changpeng Zhao pleads guilty to money laundering charges

November 22, 2023 World Justice News 0
The Binance chief executive, Changpeng Zhao, has resigned after pleading guilty to money laundering violations. “I made mistakes, and I must take responsibility. This is best for our community, for Binance, and for myself”, he […]
Sam Bankman-Fried
News

FTX: ‘Crypto King’ tells judge he acted on legal advice

October 30, 2023 World Justice News 0
Former crypto boss Sam Bankman-Fried has been testifying to a judge at his trial after the jury was sent home. The former entrepreneur was asked to speak to Judge Lewis Kaplan to determine which parts […]
Sam Bankman-Fried
Lead Story

FTX thief cashes out millions during Bankman-Fried trial

October 12, 2023 World Justice News 0
A thief who stole more than $470m (£383m) in cryptocurrency when FTX crashed is trying to cash it out while the exchange’s founder is on trial. Sam Bankman-Fried’s high-profile court case began last week. The former crypto […]
Sam Bankman Fried parents
Lead Story

FTX: ‘King of Crypto’ Sam Bankman-Fried parents sued over missing millions

September 19, 2023 World Justice News 0
The parents of FTX founder Sam Bankman-Fried are being sued over losses linked to the crypto company’s collapse. In a filing, managers at the bankrupt firm accuse the couple of holding millions of “fraudulently transferred” […]
Faruk Fatih Ozer
Lead Story

Thodex cryptocurrency boss jailed for 11,196 years in Turkey for fraud

September 8, 2023 World Justice News 0
A Turkish cryptocurrency boss and his two siblings have been jailed for 11,196 years each for defrauding investors of millions of dollars. Faruk Fatih Ozer, 29, fled to Albania in 2021 with investor assets after […]

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Popular Posts

  • Bangkok Erawan shrine bombing Thai court sentences two men to death over Bangkok shrine bombing
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  • South Africa Johannesburg informal settlement mass shooting Manhunt under way in South Africa after 12 killed in mass shooting in Johannesburg

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Human Rights

Bangkok Erawan shrine bombing
Human Rights

Thai court sentences two men to death over Bangkok shrine bombing

June 11, 2026 0
A court in Thailand has found two men guilty of carrying out the country’s worst ever terrorist attack and sentenced them to death. The two men, both from China’s Uyghur minority, were convicted of planning […]
Kilmar Abrego Garcia
Human Rights

Judge dismisses criminal case against Kilmar Abrego Garcia

May 23, 2026 0
A US judge has dismissed the criminal case against Kilmar Abrego Garcia, who was wrongfully deported to a megaprison in El Salvador last year. Abrego Garcia, whose deportation became a major flashpoint in the debate […]
Roxanne Tickle
Australia

Australia court doubles payout for trans woman in landmark discrimination case

May 17, 2026 0
A Sydney court has doubled the discrimination payout for an Australian trans woman who was kicked off a female-only app. It comes almost two years after Roxanne Tickle successfully sued Sall Grover, founder of the […]
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