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3mInterpol Publishes Report on Crime in the Metaverse
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5mChangpeng Zhao may not leave the US pending court review, says judge
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5mNigeria’s Patricia Technologies relieved as arrest made in crypto wallet heist
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5mArrest made in Nigeria’s Patricia Technologies crypto wallet heist
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5mDo Kwon extradition approved by Montenegro court
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5mCourt unseals indictments against Binance and CZ, detailing expected guilty pleas
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5mUS Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
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5mFormer Bithumb chair faces 8-year imprisonment
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5mUS House Financial Services subcommittee looks for answers on crypto and crime
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5mAustralian regulators will compel businesses to report cyberattacks: Report
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5mChina declares stealing digital collections like NFTs liable for criminal theft sentence
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5mCan crypto Privacy Pools help balance privacy and regulation?
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5mSafeMoon addresses recent exploits amid SEC charges
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6mOctober sees a comparative lull in crypto crime with losses of $32.2M: CertiK
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6mSam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report
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6mSam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report
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6mProsecutors rest their case as Sam Bankman-Fried prepares to testify
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6mUK passes bill to enable authorities to seize Bitcoin used for crime
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6mSam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge
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6mWill Sam Bankman-Fried fix his case when he takes the stand?
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6mSam Bankman-Fried will testify at criminal trial, say defense lawyers
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6mFTX navigates post-bankruptcy options, weighs sale or revival
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6mFTX clients face deceptive priority withdrawal scam
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6mNishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial
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6mFormer FTX engineering director faces up to 75 years in prison following guilty plea
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6mNishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda
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6mSam Bankman-Fried’s legal team moves to pursue theory on FTX terms of service
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6mCaroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX
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6mSam Bankman-Fried aspired to become US president, says Caroline Ellison
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6mCaroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
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6mSam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang
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6m‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial
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6mCollege roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial
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6mCocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial
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6mOpening arguments begin in Sam Bankman-Fried trial
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6mUS Treasury sanctions crypto wallets as authorities crack down on fentanyl
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6mFTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case
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6mFTX execs who pleaded guilty are potential witnesses in Sam Bankman-Fried’s criminal case
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6mAlex Mashinsky’s jury trial scheduled for September 2024
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6mBook describes Sam Bankman-Fried with little attention span or respect for appointments
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7mJudge denies final pre-trial request from Sam Bankman-Fried for temporary release
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7mJudge denies final pretrial request from Sam Bankman-Fried for temporary release
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7mSam Bankman-Fried will likely appear in a suit and tie at trial
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7mUS Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’
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7mJudge grants DOJ motions barring testimony of Sam Bankman-Fried’s witnesses
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7mJudges deny Sam Bankman-Fried’s appeal for early release
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7mJudges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report
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7mUK House of Lords passes bill to seize stolen crypto
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7mSouth Korea focuses on OTC crypto regulations as unlawful deals reach $4B
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7mSam Bankman-Fried says, ‘I did what I thought was right,' in leaked docs: Report