02 Dec 2022

Korean Prosecutors Seek Arrest of Terra Co-Founder Over $105M LUNA Sale

Terraform Labs co-founder Daniel Shin appeared in court Friday, at a hearing to decide whether he should be arrested for allegedly extracting illegal profits prior to the collapse of the Terra ecosystem. Per the Korea Times, Shin stands accused of selling a $105 million hoard of Terra’s LUNA tokens at

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19 Oct 2022

Alleged OneCoin ‘Cryptoqueen’ Associates Face Charges in Germany

Three people associated with notorious OneCoin founder Ruja Ignatova have appeared in a German court facing charges over their alleged roles in a multibillion-dollar fraud operation. The associates of the famous “Cryptoqueen” fugitive businesswoman are accused of money laundering, fraud, and banking crimes, Bloomberg reported. One man, a Munich lawyer

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28 Jul 2022

Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions

Kraken, one of the world’s largest cryptocurrency exchanges, is under federal investigation, suspected of violating U.S. sanctions by allowing users in Iran and elsewhere to buy and sell digital tokens, according to five people affiliated with the company or with knowledge of the inquiry. The Treasury Department’s Office of Foreign Assets

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17 May 2022

Israeli police will investigate ‘events’ surrounding funeral of Palestinian journalist says Minister

Israeli police have publicly announced that they will hold an investigation into events that occurred during the funeral procession of deceased Al Jazeera journalist Shireen Abu Akleh. The funeral occurred on Friday, and was marked by violent events committed on the part of those participating. Abu Akleh’s death has been

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12 Apr 2022

Ukraine War: US ‘deeply concerned’ at report of Mariupol chemical attack

The US and Britain are looking into reports of use of chemical weapons by Russian forces in the Ukrainian port city of Mariupol. Three soldiers were reported to be injured by a “poisonous substance” on Monday. There has been no evidence presented to confirm Russia used chemical weapons.   Western countries

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03 Mar 2022

Ukraine: Russia faces war crimes investigation

An investigation into war crimes committed by Russia in the invasion of Ukraine has begun. The International Criminal Court said evidence is being collected on war crimes, crimes against humanity and genocide. 39 nations called for this inquiry to be opened. Ukrainian President Volodymyr Zelensky accused Moscow of war crimes

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21 Feb 2022

Investigation claims Credit Suisse handled dirty money

An international media investigation due to a large data leak from Credit Suisse revealed the handling of billions of dollars of dirty money at Switzerland’s second-largest bank. The bank held over $8 billion dollars in accounts of criminals, dictators, human rights abusers and businessmen under sanctions according to the investigation

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21 Dec 2021

Ukraine ex-leader Petro Poroshenko accused of ‘treason’

Former Ukrainian President Petro Poroshenko has been named as a suspect in a “treason” probe on Monday by Ukrainian state investigators. The probe is looking into business dealings tied to parts of Ukraine controlled by pro-Russian separatists. Poroshenko has faced several investigations in the past years but has not yet

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10 Sep 2021

Germany Investigates Russia Over Pre-Election Hacking

The federal prosecutor’s office in Germany is investigating who was responsible for hacking attempts aimed at politicians. The Foreign Ministry protested to Russia after several lawmakers and members of Parliament were targeted by phishing emails and attempts to obtain personal information. The federal prosecutor opened a preliminary investigation and cited

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25 Aug 2021

US Intelligence Report ‘Inconclusive’ on Coronavirus Origins

US media reports have confirmed that an intelligence report requested by President Biden into the origins of the pandemic has not yielded any significant results. The report, which was inconclusive, sought to determine whether the virus was the result of natural spread from animal to human or if it was

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