cryptocurrency – Page 4 – World Justice News

Sam Bankman-Fried: FTX founder arrested in Bahamas

December 13, 2022 World Justice News 0

Sam Bankman-Fried, founder of the collapsed cryptocurrency exchange FTX, has been arrested in The Bahamas, the country’s attorney general has said. He is scheduled to appear on Tuesday in a magistrates’ court in the Caribbean […]

Estonian duo accused of $575m cryptocurrency scam

November 22, 2022 World Justice News 0

Police in Estonia have arrested two men suspected of running a $575m (£485m) cryptocurrency scam involving hundreds of thousands of victims. Estonian police investigated the case with the FBI, and US authorities want to extradite […]

Stolen $3bn Bitcoin mystery ends with popcorn tin discovery

November 7, 2022 World Justice News 0

The US Department of Justice has revealed it seized $3.36bn (£2.9bn) of Bitcoin last year which was stolen from an infamous darknet website. The stash of 50,676 Bitcoin was found hidden on various devices in […]

Ruja Ignatova: Leaked police notes may have alerted FBI-wanted Cryptoqueen

October 20, 2022 World Justice News 0

Ruja Ignatova, also known as the “missing Cryptoqueen”, received police information about investigations into her $4bn (£3.5bn) cryptocurrency fraud before she disappeared, it is claimed. The 42-year-old Bulgarian-born woman is wanted for her alleged role […]

Kim Kardashian pays $1.26m over cryptocurrency ‘pump and dump’

October 3, 2022 World Justice News 0

Kim Kardashian has agreed to pay a $1.26m (£1.12m) fine for advertising EthereumMax on her Instagram page. The US Securities and Exchange Commission said the reality TV star had received $250,000 for advertising the cryptocurrency, […]

US seizes stolen funds from suspected North Korean hackers

July 21, 2022 World Justice News 0

The US Department of Justice has seized $500,000 (£417,000) worth of Bitcoin from suspected North Korean hackers. The hackers attacked healthcare providers with a new strain of ransomware, extorting the funds from several organisations. US […]

Missing Cryptoqueen: FBI adds Ruja Ignatova to top ten most wanted

July 1, 2022 World Justice News 0

Ruja Ignatova, also known as the “missing Cryptoqueen”, has been placed on the FBI’s top 10 most wanted list. The Bulgarian woman, believed to be in her 40s, is wanted for her alleged role in […]

YouTube accused of not tackling Musk Bitcoin scam streams

June 11, 2022 World Justice News 0

YouTube is being criticised for failing to tackle a network of cyber-criminals streaming fake Elon Musk videos to scam viewers. The criminals are hijacking YouTube accounts and using the videos to promote bogus cryptocurrency giveaways. […]

North Korean hackers target US gamers in $615m crypto heist

April 15, 2022 World Justice News 0

The US has linked North Korea-backed hackers to a massive cryptocurrency heist worth $615m (£469m) from players of the popular online game Axie Infinity in March. The game allows to earn crypto through game play […]

Australian Securities and Investments Commission

Influencers in Australia risk jail for breaking finance tips rules

March 21, 2022 World Justice News 0

Influencers in Australia face up to five years in jail if they break laws on financial advice, a new information sheet warns. The Australian Securities and Investments Commission (ASIC) says they may need a licence to […]

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 […]