Crime
Gambling-related USDT funds grow as 1k new online gambling websites use Tether
In general, these online gambling platforms accept USDT deposits and withdrawals and settle funds via cryptocurrency payments.
Soumen Datta 2 min read Crime News
Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
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Top Crime Stories
Soumen Datta 2 min read 
Regulation
Congressman Tom Emmer alleges SEC Chairman Gensler was aware of FTX fraud
Tom Emmer said Gary Gensler will be held accountable, for holding several meetings with the founder of an exchange that the SEC deemed fraudulent.
Crime
US authority alleges that SBF donated to politicians using other people’s name
Sam Bankman-Fried was arrested by the Bahamas authority on Dec. 12 and set to face trials in the U.S. for crimes including money laundering and wired fraud.
More Crime News & Analysis
Bankruptcy
SBF accused of 8 criminal charges in SDNY indictment
The charges include conspiracy to commit money laundering, conspiracy to commit wire fraud on customers and lenders and more.
Politics
SBF ‘not currently planning’ on attending Dec. 14 Senate hearing
Talking on a Twitter Space Sam Bankman-Fried stated that he is not currently planning to attend the Wednesday hearing
Crime
Binance denies US DOJ looking to prosecute the exchange, says Reuters is ‘wrong’
The Reuters article claimed that the U.S. Department of Justice (DOJ) is at the cross-road of charging Binance for allegedly facilitating money laundering activities.
Crime
Do Kwon reportedly located in Serbia
Korean Ministry of Justice is asking Serbia to issue an arrest warrant for Terraform Labs founder Do Kwon.
Crime
SBF says he will testify before US congress on Dec. 13
SBF said there was a limit to what he could say, and he would not be as helpful as he would have liked.
Crime
US DOJ charges former CTO of blockchain company for fraud scheme
Rikesh Thapa conspired to sell about 174,285 of the blockchain company's utility tokens and claimed that the cash he received were counterfeit.
