Alleged South African Bitcoin Fraudster Makes First Court Appearance Since Arrest – Regulation Bitcoin...

Sandile Shezi, the South African bitcoin trader accused of defrauding investors, recently made his first court appearance before a Johannesburg magistrate. Shezi out on Bail The bitcoin trader’s court appearance...

Report – Regulation Bitcoin News

Sandile Shezi, the young South African bitcoin trader who is facing fraud charges, has denied allegations he scammed shareholders in his Global Forex Institute. Shezi: Shareholders Signed Up for...

The Ongoing Effort to Free Ross — Ulbricht’s Clemency Petition Closes in on Half...

As the end of 2021 nears, Ross Ulbricht remains in prison as he continues to serve his draconian double-life prison sentence for creating a website called the Silk Road....

Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in...

The owners of a cryptocurrency firm that raised approximately $24 million from more than 13,000 investors have pleaded guilty to tax evasion. “These crypto-savvy defendants exploited an emerging technology,...

South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader – Regulation Bitcoin News

Reports from South Africa say the country’s police have now issued a warrant for the arrest of Sandile Shezi, a 29-year-old cryptocurrency trader. The warrant was issued after one...

US Launches National Cryptocurrency Enforcement Team to Prosecute ‘Criminal Misuses of Cryptocurrency’ – Regulation...

The U.S. has launched the National Cryptocurrency Enforcement Team, an initiative of the Department of Justice (DOJ), to tackle and prosecute “criminal misuses of cryptocurrency, particularly crimes committed by...

There’s Much More to Crypto Than Financial Use Cases, Regulation Cannot Be One Size...

Former federal prosecutor Katie Haun says that regulators really need to take stock of the fact that we’re beyond just financial use cases of cryptocurrency. “There’s much more to...

Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko...

The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials in Samara region announcing they have launched eight criminal cases against Finiko associates. Authorities are...

Former Ethereum Dev Virgil Griffith Pleads Guilty to North Korea Charge, Enters Plea Deal...

On September 27, 2021, at the Southern District of New York courthouse, the trial against former Ethereum developer Virgil Griffith started at 9:30 a.m. (EST). Griffith was facing 20...

US Government Seizes Trezor Wallet With $6.3 Million in Bitcoin From Gift Card Fraud...

On September 22, 2021, a U.S. district judge from San Antonio, Texas, granted a summary judgment on the civil forfeiture of 147 bitcoin worth $6.3 million held on a...

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Report – Regulation Bitcoin News

The Indian government is reportedly planning to introduce cryptocurrency regulation by the time of the next general Budget, which is in February next year....

Bitcoin Dives Below $60K, Why Bulls Could Struggle In Short-Term

Bitcoin price failed to stay above the $60,000 level against the US Dollar. BTC is consolidating losses and it remains at a risk of...

International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested –...

Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150...