Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The suit was filed by Edwin Garrison against "FTX influencers" for their alleged role in the promotion of a massive crypto fraud totalling over $1 billion in damages.
Dorian Batycka 3 min read 
Crypto investment fraud losses made up roughly 25% of all money lost to online scams and fraud during 2022 and almost 90% of the $3.31 billion lost to online investment fraud.
The Chinese billionaire's crypto scheme was also known as "Himalaya Coin."
His lawyers filed the motion on March 15, seeking financial assistance in what experts believe will be nine-figure territory.
Officials also charged one individual, Minh Quốc Nguyễn, in connection to the case.
Jameson Lopp issues warning to Bitcoiners as scopolamine-induced robberies target crypto holdings in Colombia.
The new rules will limit transfers to crypto exchanges to £5,000 per 30 days with no more than £1,000 per day.
Former members of Terraform Labs Pte. Ltd. have been questioned by the FBI and the Southern District of New York.
The two were said to have made money from a sale of an NFT based on a 3D scan of the Western Wall, on of Jerusalem's holiest sites.
