White Collar Crime Highlights

Moldova's Anticorruption Center Alleges $107M Crypto Scheme to Influence Elections

In brief Moldova's National Anticorruption Center has identified an election-influence scheme that saw some $107 million used to promote candidates and bribe voters.The "complex tra… [+5010 chars]

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Moldova's Anticorruption Center Alleges $107M Crypto Scheme to Influence Elections
Moldova's Anticorruption Center Alleges $107M Crypto Sche...

In brief Moldova's National Anticorruption Center has identified an election-influence schem...

Artificial Intelligence Blockchain Crypto Elections Technology White Collar Crime White Collar Crime
Bithumb faces possible six-month partial suspension in South Korea
Bithumb faces possible six-month partial suspension in So...

Bithumb, South Koreas second-largest cryptocurrency exchange by trading volume, is reportedly fac...

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MEXC Publishes January-February Bimonthly Security Report: $4.09M in Intercepted Fraud, 267% Bitcoin Reserve Coverage
MEXC Publishes January-February Bimonthly Security Report...

VICTORIA, Seychelles, March 09, 2026 (GLOBE NEWSWIRE) -- MEXC , the fastest-growing global crypto...

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The Zombie Regulator
The Zombie Regulator

Courts intervened, repeatedly, to block Vought from conducting mass firings without the approval ...

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Elon Musk moves for mistrial in Twitter fraud case because everyone hates him - Electrek
Elon Musk moves for mistrial in Twitter fraud case becaus...

Elon Musk’s legal team filed a motion for mistrial in the ongoing Twitter securities fraud class ...

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SEC pressure on crypto giants fades as Trump-linked project draws $75M from Justin Sun
SEC pressure on crypto giants fades as Trump-linked proje...

On Mar. 5, Justin Sun reached a $10 million settlement with the SEC to resolve a civil fraud case...

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White Collar Crime Analysis

Bitcoin’s Civil War: Nervous Sellers Exit As Long-Term Holders Refuse To Budge
Bitcoin’s Civil War: Nervous Sellers Exit As Long-Term Holders Refuse To Budge

Bitcoin’s holder metric is quietly telling two very different stories right now, and both give different interpretations of what to expect for the leading cryptocurrency’s price outlook. On one sid...

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Analysis by Scott Matherson

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A Chilling Warning From United Airlines CEO On Airfares - Live and Let's Fly
A Chilling Warning From United Airlines CEO On Airfares - Live and Let's Fly

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Analysis by Matthew Klint

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Crypto Fear and Greed Index falls back down to 'extreme fear' levels
Crypto Fear and Greed Index falls back down to 'extreme fear' levels

The Crypto Fear and Greed Index, one of the most widely used gauges of crypto investor sentiment, has fallen back down to extreme fear levels after briefly recovering on Wednesday. The Crypto Fear ...

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Analysis by Cointelegraph by Vince Quill

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Suunto vs Garmin Lawsuit Gets Really Frisky: Garmin’s Countersuit - DC Rainmaker
Suunto vs Garmin Lawsuit Gets Really Frisky: Garmin’s Countersuit - DC Rainmaker

Before Strava, there was Suunto. Both in terms of which company started business, but also, more notably, which company sued Garmin first. While Strava suing Garmin back in October got all the head...

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Analysis by Ray Maker

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Samsung Galaxy Z Roll 5G: The 12.4-Inch Motorized Screen That Eliminates the Crease - Geeky Gadgets
Samsung Galaxy Z Roll 5G: The 12.4-Inch Motorized Screen That Eliminates the Crease - Geeky Gadgets

Samsungs rumored Galaxy Z Roll 5G is poised to introduce a fantastic leap in smartphone technology. With its rollable display that seamlessly transitions into a tablet-like screen, this device aims...

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Analysis by Roland Hutchinson

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