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5mSafemoon Founders Indicted for Fraudulently Diverting Investor Funds
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8mTornado Cash Co-Founder Roman Storm Released on Bail
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8mFounders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
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8mSam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal
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8mBankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim
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8mFTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say
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9mUS Judge Sentences Woman Who Used Bitcoin To Hire Hitman To Prison
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9mCelsius Founder Alex Mashinsky’s Bail Set at $40 Million, Travel Restricted Amid Fraud Charges
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10mRomanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate
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10m5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle
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10mFormer SEC Official Predicts Impending DOJ Indictment Against Binance
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10mTwo Russians Charged for Infiltrating Mt Gox and Operating Illicit Crypto Exchange, BTC-e
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11mFTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition
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1yFormer US President Donald Trump Launches Second NFT Card Collection
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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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1yHow Crypto Ended Up at the Center of a Potential $20 Billion Internal Corruption Scandal in Venezuela — Bitcoin Mining Shutdown Results
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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 FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case
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1yForsage founders indicted over $340M DeFi ‘Ponzi scheme’
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1yReport: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
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1yReport Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018
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1yCharges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M
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1yNorth Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme
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1yUS Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
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1yCrypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence
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2yProsecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex