January 30, 2023 Binance blocks several accounts tied to Bitzlato’s investigation Binance, the world’s largest cryptocurrency exchange by … More...
January 29, 2023 DOJ Seeks To Cut Off Sam Bankman-Fried’s Communication With Key People Involved in Fraud Trial The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s… More...
January 27, 2023 Hive Ransomware Network Dismantled by American, European Law Enforcement Law enforcement authorities from over a dozen countries in Europe… More...
January 22, 2023 FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials The Federal Bureau of Investigation (FBI) says it has seized bitcoin… More...
January 21, 2023 US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried Federal prosecutors have seized $697 million in assets, mostly comprised… More...
January 19, 2023 Bitcoin (BTC) Fights To Regain $21,000 Amid Genesis Rumors and Charges Against Little-Known Crypto Exchange Bitcoin (BTC) is on the cusp of regaining $21,000 as charges are filed… More...
January 14, 2023 FTX investigation proposed Law Firm rejected The US Department of Justice has rejected FTX’s hiring of Sullivan… More...
January 14, 2023 Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme More than $17 million in restitution will be distributed among investors… More...
January 13, 2023 800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution The millions will be distributed among the select number of victims,… More...
January 12, 2023 Ex-Coinbase Manager’s Brother Sentenced to Prison in Crypto Insider Trading Case A former Coinbase employee’s brother has been sentenced to… More...
January 8, 2023 SBF Fights for Robinhood Shares — Says He Needs Them More Than FTX Customers Who Only Suffer ‘Possibility of Economic Loss’ Disgraced FTX founder Sam Bankman-Fried (SBF) is attempting to regain… More...
January 8, 2023 Ohio Man Steals Over $12,000,000 in Bitcoin (BTC) From IRS, Faces 40 Years in Prison: Report An Ohio man is facing decades in prison after pleading guilty to stealing… More...
January 8, 2023 DOJ Asks Victims of Sam Bankman-Fried’s Fraud to Come Forward The U.S. Department of Justice (DOJ) has asked victims of former FTX… More...
January 5, 2023 US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood… More...
December 28, 2022 DOJ Investigating $372,000,000 That Disappeared From FTX Shortly After Bankruptcy: Report The U.S. Department of Justice (DOJ) is reportedly investigating… More...
December 28, 2022 Big News For Ripple: US Department Of Justice Calls Cryptos Commodities As the legal battle between Ripple Labs and the U.S. Securities and… More...
December 27, 2022 U.S. Department of Justice probing $372M FTX exploit – Report The current whereabouts of the funds remain unknown. According to… More...
December 22, 2022 Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial After close to two years, following the U.S. federal government accusing… More...
December 20, 2022 SBF signs extradition papers, set to return to face charges in the US The FTX founder has reportedly signed on the dotted line, bringing… 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 4, 2022 The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and … More...
December 2, 2022 US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written… More...
November 27, 2022 Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried Its been 16 days since FTX filed for Chapter 11 bankruptcy protection… More...
November 24, 2022 US Seizes Domains Used in ‘Pig Butchering’ Crypto Scam U.S. authorities have seized seven domains used in “pig butchering”… More...
November 23, 2022 Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme Law enforcement officers from Estonia and the United States have … More...
November 11, 2022 California Regulator Reveals Investigation Into FTX’s Failure, Says ‘Crypto Assets Are High-Risk Investments’ After it was discovered that FTX was dealing with financial issues… More...