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Ransomware’s Mastermind Faces Justice: DOJ Targets Global Cybercrime Operation
19.11.2024
A Russian ransomware kingpin extradited from South Korea to the U.S. faces charges for orchestrating the $16 million Phobos malware targeting global critical infrastructure. Justice Catches Up: The Fall of a Ransomware Kingpin The U.S. Department of Justice (DOJ) announced Monday that Evgenii...
BIT Mining to pay $10M fine for bribing Japanese politicians in former life
19.11.2024
BIT Mining, previously known as online sports casino 500.com, made around $2.5 million worth of bribes to Japanese officials between 2017 and 2019
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
30.10.2024
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ranging sting that brought manipulation charges to multiple firms and individuals earlier this month
Fornite's Convoluted Battle Pass Is Getting Streamlined
28.10.2024
Despite its many convoluted systems that weigh down the overall experience, Fortnite remains one of the most popular multiplayer games. When was the last time you checked its battle pass system? For the longest time, the battle royale game required multiple forms of currency to progress through...
Left Half and Right Half Layout – Many Different Ways
25.10.2024
A whole bunch of years ago, we posted on this idea here on CSS-Tricks. We figured it was time to update that and do the subject justice.
Imagine a scenario where you need to split a layout in half. Content …
Left Half and Right Half Layout – Many Different Ways originally published...
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
14.10.2024
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secrecy Act, after pleading guilty to felony charges. The bank is the largest in U.S. history to plead guilty to Bank Secrecy Act program failures and...
FTX's Salame Hoped Dog Bite Would Delay Prison, But Tucker Carlson Derailed Effort
11.10.2024
Former FTX executive Ryan Salame, convicted of violating U.S. election laws in his contribution of millions of dollars in the previous congressional elections, has been rebuffed in an 11th-hour attempt to delay his prison sentence to treat a dog bite to his face
DOJ pushes to break up Google’s search monopoly in antitrust case
11.10.2024
The US Department of Justice aims to dismantle Google’s dominance in online searches, raising questions about the future of Big Tech and its influence
Nigerian court denies bail for Binance exec despite health concerns
11.10.2024
Judge Emeka Nwite ruled that Tigran Gambaryan should stay in prison unless his health condition poses a threat to others and quarantine is unavailable
X to be restored in Brazil in 24 hours, rules Justice Alexandre de Moraes
8.10.2024
The ruling came after the social media platform settled a roughly $5.5 million fine in the South American country
Binance Founder Changpeng 'CZ' Zhao Could Be Released on Friday
27.9.2024
Binance founder Changpeng “CZ” Zhao, could be released on Friday, two days ahead of his scheduled release date of September 29th (Sunday), according to an interpretation of the law
Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
27.9.2024
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday
Terror victims claim DOJ withholding their cut of $4.3B Binance penalty
26.9.2024
Four people who are victims or family of victims of state terrorism sued the Justice Department claiming it hasn't put the billions from Binance's settlement into a victim fund
DOJ sues Visa over alleged payments monopoly
24.9.2024
The suit alleges that Visa purposely made it difficult for competitors to participate in the payments market.
DOJ sues Visa over alleged payments monopoly
24.9.2024
The lawsuit alleges that Visa purposely made it difficult for competitors to participate in the payments market
Do Kwon’s extradition case goes back to Montenegrin Justice Minister
20.9.2024
According to Montenegro's Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges
Do Kwon’s extradition case goes back to Montenegrin justice minister
20.9.2024
According to Montenegro’s Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges
FBI Seizes Websites Linked to Crypto Recovery Fraud
16.9.2024
The Federal Bureau of Investigation’s San Diego office has seized websites linked to three fraudulent cryptocurrency recovery services. The scam preys on victims of crypto fraud by promising recovery of lost funds, often charging significant fees without delivering results. The FBI advises...
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
15.9.2024
An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in bank accounts can be frozen. The decision followed a case where an account was frozen due to a cryptocurrency investigation. The court stressed that freezing...
Billions in Settlements Disrupted, Blockchain Gaming Boom, and More — Week in Review
15.9.2024
Recent Western sanctions have disrupted over $55 billion in trade settlements between Russia and Turkey. Cameron Thacker of Mythical Games believes the current blockchain gaming surge is more stable, as it focuses on better user experiences rather than hype. In the UK, a new bill recognizes digital...