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4mCriminal Drains 95 Year-Old Woman’s Bank of America Account – Now Bank Wants $4,237 in Overdraft Fees
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6mSEC Charges FTX Auditor for Helping Clients Violate Securities Laws
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7mFormer Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit
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7mCFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives
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8mTornado Cash Co-Founder Roman Storm Released on Bail
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8m‘Our Country Is Going to Hell’ — Trump Warns of US Losing Global Currency Dominance
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8mBankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim
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8mFormer FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’
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8mFTX’s former law firm hit with lawsuit alleging it set up shadowy entities
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8mBreaking: US Department of Justice Considering Fraud Charges Against Binance Crypto Exchange
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9mProsecutors Want Sam Bankman-Fried Jailed Ahead of Trial
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10mAlleged Admin of Darknet Marketplace Monopoly Market Extradited to US
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10mCrypto Exchange Thodex Founder Denies Fraud Charges in Turkey
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10mBinance Plans To Fight ‘To the Full Extent of the Law’ Following SEC Charges
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10mBinance Faces Legal Action by SEC for Violating US Securities Laws
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10mSome SBF charges will be dropped if Bahamas objects, U.S. prosecutors say
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11mUS Regulator Charges Five in a “Fraudulent Digital Assets Trading Scheme” After They Targeted Spanish-Speaking Communities
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11mFTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition
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1yUS Court Sentences Russian Crypto Ransom Launderer to Probation and Fine
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1yNBA Hall of Famer Shaq Served in FTX Investor Suit
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1yDo Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils
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1yFormer Deutsche Bank Investment Banker Charged With Crypto Fraud in US
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1yTrump Cards Jump Amid Indictment, Strong Quarter for NFT Market
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1yFTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense
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1yFormer FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials
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1yBinance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules
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1yTerraform Labs CEO Do Kwon Faces Extradition to South Korea
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1yOnecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid
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1yFounder of Crypto Exchange Bitzlato Denies US Charges
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1yReport: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
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1yFormer FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
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1yRussian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
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1yFormer Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace
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1yFormer FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case
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1yNearly 3 Billion BUSD Stablecoins Have Been Removed From the Market in 6 Days
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1yNBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens
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1yBUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert
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1yRussia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning
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1yRussian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US
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1yDigital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis
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1yPoland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange
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1yOsprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets
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1yDisgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter
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1ySEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering
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1yCaroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
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1ySEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
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1y3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
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1yFTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds
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1yBTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay
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1ySBF signs extradition papers, set to return to face charges in the US