May 2, 2024 FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme The FBI arrested a New York resident for defrauding investors of at… More...
April 29, 2024 Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail On Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial… More...
April 24, 2024 US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million The U.S. Department of Justice has indicted the founders of Samourai… More...
March 28, 2024 Statement of U.S. Attorney Damian Williams on the Sentencing of Sam Bankman-Fried … More...
March 26, 2024 Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations The Southern District of New York has announced charges against the… More...
March 22, 2024 U.S. Government wants to sell private jets linked to FTX’s Sam Bankman-Fried In a recent court filing dated March 22 with the U.S. District Court… More...
September 29, 2023 The showdown between SBF and Damian Williams It’s the Wall Street clash everyone’s talking about.… More...
September 26, 2023 AirBit Club ‘ponzi’ co-founder gets 12 years prison Convicted fraudster Pablo Renato Rodriguez will also need to serve… More...
August 24, 2023 Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion The founders of the cryptocurrency mixing service Tornado Cash were… More...
July 24, 2023 FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case Lawyers representing SBF have agreed to a gag order preventing him… More...
July 21, 2023 Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness A court document penned by U.S. Department of Justice attorney Damian… More...
July 12, 2023 Silk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture On Tuesday, July 11, 2023, the U.S. Attorney’s Office for the… More...
June 5, 2023 Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’ U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S.… More...
March 22, 2023 OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment Cryptocurrency regulation is getting more challenging in the United… More...
March 22, 2023 OneCoin head of compliance facing 40 year sentence after US extradition The alleged fraudster was accused of doing the “exact opposite” of… More...
March 8, 2023 AirBit Club execs face decades in prison after pleading guilty to $100M fraud Co-founder Rodriguez and senior promoters Millan, Aguilar and Chairez… More...
March 5, 2023 US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access The U.S. attorney for the Southern District of New York (SDNY), Damian… More...
February 17, 2023 Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors Another member of Sam Bankman-Fried’s inner circle allegedly… More...
February 17, 2023 Prosecutors Seek Restrictions on Former FTX CEO’s Electronic Devices Following VPN Use for Football Streaming Prosecutors in the financial fraud case against former FTX CEO Sam… More...
February 15, 2023 SBF won’t be able to play League of Legends under proposed bail changes Sam Bankman-Fried is, for the most part, still able to freely access… More...
February 14, 2023 SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude Two civil lawsuits, stemming from the U.S. Securities and Exchange… More...
January 21, 2023 SBF could lose up to $700 million in assets if found guilty of fraud Per recent court documents, Sam Bankman-Fried (SBF) faces the potential… More...
January 3, 2023 US Feds put together ‘FTX task force’ to trace stolen user funds United States Attorney Damian Williams said the office is working… More...
December 28, 2022 FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case According to court documents, Sam Bankman-Fried (SBF) is set to be… More...
December 13, 2022 FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More...
December 13, 2022 Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse On Monday, court documents from lawyers involved with the FTX Trading… More...