January 26, 2024 Binance.US gets the cold shoulder in Alaska and Florida Regulators in Florida and Alaska said Binance.US can no longer serve… More...
August 15, 2023 Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’ U.S. federal prosecutors have unveiled court documents indicating… More...
May 30, 2023 US Government Presses for Independent Examiner in FTX Bankruptcy Case Following the U.S. bankruptcy court judge’s rejection of … 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 19, 2022 $4B OneCoin scam co-founder pleads guilty, faces 60 years jail The co-founder of the fraudulent scheme is set to be sentenced in April… 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...