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News for tag: "AUD"
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Do Kwon Terraform Labs Sentenced: 15 Years Prison for LUNA & UST Crypto Fraud
12.12.2025 01:18
Do Kwon, the co-founder of Terraform Labs, has been sentenced to 15 years in prison. The sentencing follows his conviction on multiple fraud charges related to the catastrophic collapse of the Terra e...
Bearish
Paxful Admits Guilt for AML Violations and Facilitating Criminal Activity
10.12.2025 22:48
The peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges of willfully failing to maintain an effective Anti-Money Laundering (AML) program. The U.S. Department of Justice (DOJ)...
Bearish
Telegram Pump-and-Dump Ring Scams Crypto Investors, Nets $800K in One Month: Solidus Labs Report
10.12.2025 17:18
A coordinated network operating on Telegram executed a large-scale pump-and-dump scheme, generating approximately $800,000 in illicit profits within just one month, according to a new report from bloc...
Bullish
Michael Saylor Urges Middle East to Adopt Bitcoin as a Banking Hub Like Switzerland
09.12.2025 20:18
Bitcoin advocate and MicroStrategy Chairman Michael Saylor has called for the Middle East to position itself as the \"Switzerland of Bitcoin banking.\" Speaking at a major financial conference, Saylor...
Neutral
Canadian Tax Authority CRA Flags 40% of Crypto Users for Tax Evasion Risk
08.12.2025 21:18
The Canada Revenue Agency (CRA) has identified a significant tax compliance risk within the cryptocurrency sector. Recent data reveals that approximately 40% of Canadian crypto users have been flagged...
Neutral
Canadian Court Seizes $1M in Cash and Gold from QuadrigaCX Co-Founder in Landmark Crypto Exchange Case
08.12.2025 11:48
In a significant development for the cryptocurrency industry, the province of Nova Scotia, Canada, has secured a default judgment leading to the forfeiture of approximately $1 million in cash and gold...
Bearish
Do Kwon Faces 12 Years: US Prosecutors Demand Prison for Terraform Labs Founder in LUNA Crypto Fraud Case
05.12.2025 20:21
US federal prosecutors have formally recommended a 12-year prison sentence for Do Kwon, the co-founder and former CEO of Terraform Labs. The sentencing request comes after Kwon was found liable for a ...
Neutral
European Crypto Fraud Network Shut Down for Laundering $815M in Digital Assets
05.12.2025 18:57
Law enforcement agencies across Europe have successfully dismantled a major cryptocurrency scam operation. The criminal network was involved in large-scale fraud and money laundering, processing over ...
Neutral
CNN Integrates Kalshi Prediction Markets for Real-Time News Insights and Audience Engagement
03.12.2025 06:48
CNN, a leading global news network, has announced a strategic partnership with Kalshi, a regulated prediction market platform. This collaboration will see CNN incorporating Kalshi\'s real-time market ...
Bearish
Justin Sun Intensifies First Digital Trust Fraud Claims, Calls for Hong Kong Regulatory Intervention in Crypto Market
27.11.2025 18:48
TRON founder Justin Sun has escalated allegations against First Digital Trust, accusing the financial institution of fraudulent activities. The prominent cryptocurrency entrepreneur is formally urging...
Bullish
Bridgepoint Private Equity Acquires Majority Stake in Crypto Security Auditor ht.digital
25.11.2025 13:21
Leading private equity firm Bridgepoint has announced a strategic acquisition of majority ownership in ht.digital, a prominent cryptocurrency security and smart contract auditing specialist. This sign...
Bullish
KuCoin Registers with AUSTRAC for Australian Operations and Adds Fiat On-Ramps
25.11.2025 10:18
Cryptocurrency exchange KuCoin has officially registered with AUSTRAC, Australia\'s financial intelligence agency, allowing it to legally operate in the country. The platform has also integrated new f...
Bullish
U.S. Launches New Crypto Crime Task Force Targeting Overseas Pig Butchering Scams Following Burma Operation
12.11.2025 19:48
The United States has established a specialized strike force to combat international \"pig butchering\" cryptocurrency scams after successfully disrupting a major operation in Burma. This new interage...
Bullish
Spanish Authorities Arrest Alleged Mastermind Behind 260M Euro Crypto Ponzi Scheme
09.11.2025 16:18
Spain\'s Civil Guard has made a significant breakthrough in combating crypto-related financial crimes with the arrest of the alleged leader behind a massive 260 million Euro Ponzi scheme connected to ...
Bearish
Hong Kong Charges 16 in $205M JPEX Crypto Exchange Fraud Case as Interpol Issues Global Manhunt
05.11.2025 14:21
Hong Kong authorities have formally charged 16 individuals in connection with an alleged $205 million cryptocurrency fraud involving the JPEX exchange platform. The massive investigation has revealed ...
Bearish
Appeals Court Skeptical of Sam Bankman-Fried\'s Unfair Trial Claims in FTX Case
04.11.2025 22:21
A federal appeals court appeared unconvinced by former FTX CEO Sam Bankman-Fried\'s arguments that he received an unfair trial. During oral arguments, the three-judge panel questioned Bankman-Fried\'s...
Bearish
Balancer Protocol Exploit: $70 Million Crypto Heist Impacts DeFi Security
03.11.2025 11:48
The Balancer decentralized finance protocol has suffered a significant security breach, with approximately $70 million in cryptocurrency assets being transferred to unknown wallets. This apparent expl...
Bearish
FTX Founder Sam Bankman-Fried Appeals Retrial Decision - Crypto Court Hearing Next Week
02.11.2025 17:18
The United States Court of Appeals will hear arguments regarding FTX founder Sam Bankman-Fried\'s retrial motion next week. This legal proceeding represents a critical juncture for the former crypto b...
Neutral
Sam Bankman-Fried Claims FTX Was Never Insolvent in Detailed Document Analysis
31.10.2025 12:18
Sam Bankman-Fried, the former CEO of collapsed cryptocurrency exchange FTX, has published a comprehensive document asserting that FTX was never insolvent during its operations. The lengthy analysis ch...
Bullish
US Seizes Record $14 Billion in Bitcoin from Cambodian Pig Butchering Scam
14.10.2025 21:21
US authorities have executed the largest cryptocurrency seizure in history, confiscating $14 billion worth of Bitcoin connected to Cambodian pig butchering operations. This massive enforcement action ...
Neutral
Roger Ver \"Bitcoin Jesus\" Settles $48M Tax Fraud Case with DOJ - BTC BCH News
10.10.2025 01:21
Early Bitcoin (BTC) investor and Bitcoin Cash (BCH) advocate Roger Ver, known as \"Bitcoin Jesus,\" is nearing a settlement with the U.S. Department of Justice over tax fraud charges. According to New...
Bullish
Gemini Crypto Exchange Expands to Australia with AUSTRAC Registration Approval
09.10.2025 08:18
Gemini cryptocurrency exchange, established by Cameron and Tyler Winklevoss, has officially announced its Australian market expansion following successful registration with AUSTRAC, the nation\'s fina...
Bullish
Pantera Leads $15M Seed Round in TransCrypts to Scale Blockchain Identity Verification Platform
09.10.2025 00:18
Blockchain identity startup TransCrypts has secured $15 million in seed funding co-led by Pantera Capital and Lightspeed Faction to advance its decentralized credential verification technology. The in...
Bullish
DeFi Security Revolution: 90% Reduction in Exploit Losses Since 2020 Signals Institutional Readiness
08.10.2025 20:52
The decentralized finance (DeFi) sector has achieved a groundbreaking security transformation, reducing exploit losses by 90% since 2020 and establishing itself as mature financial infrastructure read...
Bearish
UK Court Convicts Chinese Woman in Record $6.9B Bitcoin (BTC) Fraud Case - Largest Crypto Seizure
30.09.2025 19:54
A Chinese woman has been convicted in UK Crown Court for masterminding a massive Bitcoin (BTC) fraud scheme worth £5.1 billion ($6.9 billion), marking one of the largest cryptocurrency scams in histo...