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Binance exec Tigran Gambaryan denied bail again in Nigerian court

Binance’s former head of financial compliance has an outstanding appeal against his first bail denial, rendering a new request moot.

Dutch police reveal darkweb probe behind $8.7M crypto seizure

An admin linked to one of the ‘largest’ dark web markets seen by Dutch police appeared in court this week after $8.7M in crypto was seized.

Stephen Mollah from Pimlico is accused of pretending to be Satoshi in order to scam an investor — his not guilty plea suggests otherwise.

At least 14 people are under civil or criminal enforcement for alleged fraud and market manipulation schemes involving 60 crypto assets.

Russia sentenced the former investigator after authorities discovered his bitcoin bribe in a file labeled “Pension.”