Ruslan Astamirov is the third person to be charged over the LockBit ransomware variant. A global cybersecurity advisory has also been issued.
June 22, 2023Do Kwon and another former Terra executive were arrested in Montenegro in March for possessing fake passports.
June 22, 2023Daniel Shin and nine others were indicted for their roles in the collapse of the Terra stablecoin which caused significant losses for investors.
April 27, 2023An arrangement is being "hotly debated" inside the Malaysian government after PM Anwar Ibrahim's first official trip to China last month.
April 24, 2023Korean prosecutors believe the transfer may suggest Do Kwon was aware of Terra's impending collapse and was seeking to pre-empt the legal repercussions.
April 18, 2023Do Kwon was arrested in Montenegro. SDNY prosecutors released an indictment and will seek his extradition to the US.
March 24, 2023OneCoin's former head of legal and compliance is alleged to have helped launder millions of dollars of illegal proceeds through shell companies and bank accounts.
March 22, 2023Caroline Ellison and Gary Wang are cooperating with the investigation into FTX, Alameda and Sam Bankman-Fried, who has been extradited to the US.
December 23, 2022Embed, LedgerX, FTX Japan and FTX Europe have maintained segregated customer accounts and have solvent balance sheets.
December 21, 2022The co-chairman of Chinese real estate firm Guangzhou R&F Properties is accused of paying bribes to San Francisco authorities from 2015 through 2020.
December 14, 2022