Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations of the crypto mixing service.
Read More »Global manhunt underway for JPEX promoter ‘Coin Young Master’
Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money laundering.
Read More »Crypto personality pleads guilty to fraud after promising 60% 'fictitious' returns
The United States Department of Justice alleges Thomas John Sfraga convinced a victim to invest in a “fictitious” cryptocurrency” wallet after promising significant gains.
Read More »Children’s services in Birmingham reprimanded after inappropriately disclosing a child’s personal information
We have issued a reprimand to Birmingham Children’s Trust Community Interest Company after the personal information of a child was inappropriately disclosed to another family.
Read More »Court of Appeal ruling on immigration exemption brings ‘greater empathy’ – Commissioner
The Court of Appeal has ruled that the government must make changes to the immigration exemption in the Data Protection Act 2018 to make it clearer.
Read More »Former 111 call centre advisor fined for illegally accessing medical records
A former 111 call centre advisor has been found guilty and fined for illegally accessing the medical records of a child and his family.
Read More »Despite endless media appearances, SBF unlikely to testify on 13th
One observer suggested Bankman-Fried may be reluctant to discuss FTX due to the legal implication of lying under oath to the U.S. Congress.
Read More »XRP sinks below LTC again after new lawsuit from major investor
XRP has fallen below Litecoin by market cap after a major investor filed a new lawsuit against Ripple.
Read More »Cred Says Fraudulent Activity Led to Loss of Funds; Law Enforcement Investigating
Decentralized lending platform Cred says it’s cooperating with law enforcement over a “loss of funds.”
Read More »Bittrex and Poloniex Move for Summary Judgment in Market Manipulation Case
Bittrex and Poloniex were added to the case as defendants in June 2020.
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