cryptocurrency – Page 2 – World Justice News

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 […]

Andrew Tate and brother Tristan lose £2.8m court case over unpaid tax claims

December 18, 2024 World Justice News 0

Controversial social media influencer Andrew Tate and his brother Tristan must forfeit more than £2m after a judge ruled they failed to pay any tax on £21m in revenue from online businesses, including OnlyFans. Devon […]

Russian criminals helped UK drug gangs launder lockdown cash

December 4, 2024 World Justice News 0

A multi-billion-dollar money laundering operation formed when UK gangs were struggling to offload cash during lockdown has been uncovered by the National Crime Agency. Discovering the Russian-speaking network embedded in the UK’s street drugs market […]

Scottish man linked to hacking group ‘Scattered Spider’ among five charged in US

November 24, 2024 World Justice News 0

Prosecutors in the US have revealed criminal charges against five people – including a man from Scotland – alleged to be part of a cybercrime group suspected of stealing millions in cryptocurrency. It is claimed […]

Logan Paul accused of misleading fans over crypto investments

November 20, 2024 World Justice News 0

Logan Paul, the massively popular social media personality, is facing fresh questions over his cryptocurrency dealings amid ongoing concerns he may have profited from misleading fans. The BBC has seen new evidence suggesting he promoted […]

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 […]

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 […]

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 […]

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 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. […]

Human Rights

Zambian opposition leader detained by police over treason allegations

August 30, 2026 0

Zambian opposition leader Brian Mundubile, who had gone into hiding after disputing the recent presidential election result, has been detained over allegations of treason. The official results from the 13 August poll showed that incumbent […]

Human Rights

European rights court orders Turkey to free imprisoned businessman

August 26, 2026 0

The European Court of Human Rights (ECHR) has ordered Turkey to immediately release Osman Kavala, an activist and philanthropist who has been detained in prison for almost a decade. Kavala was sentenced to life behind […]

Human Rights

France’s top court blocks social media ban for under-15s

August 16, 2026 0

France’s top court has struck down a ban on social media for under-15s, saying it infringed upon freedom of expression. The legislation was backed by French lawmakers in July, making it the first European country […]