April 4, 2024 Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps The defendants are said to have committed hundreds of acts of wire… More...
March 26, 2024 KuCoin says user assets are unaffected by US SDNY indictment The crypto exchange is currently the seventh largest by 24-hour trading… More...
March 18, 2024 New York jury convicts two promoters of IcomTech crypto ‘Ponzi’ David Brend and Gustavo Rodriguez were convicted of wire fraud conspiracy… More...
January 17, 2024 Coinbase and SEC Dig in With U.S. Judge on Whether Securities Law Applies to Listings The U.S. Securities and Exchange Commission (SEC) case against Coinbase… More...
January 16, 2024 Coinbase’s SEC Clash Faces First Major Test as Judge Weighs Longshot Dismissal Coinbase is about to make its case in a federal courtroom that the U.S.… More...
November 16, 2023 FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto Three men duped New York-area banks into shelling out more than $10… More...
November 3, 2023 Crypto Trader Avi Eisenberg’s $110M Fraud Trial Delayed Until April 2024 Crypto trader Avi Eisenberg's trial will start in April 2024 after… More...
October 15, 2023 Sam Bankman-Fried requests long-acting Adderall to focus during trial Lawyers for the FTX founder have asked if he can take long-release … More...
August 29, 2023 DOJ Files Motion To Stop Sam Bankman-Fried’s Witnesses From Testifying The United States Department of Justice (DOJ) has asked for all expert… More...
August 22, 2023 BREAKING: FTX’s Sam Bankman-Fried Pleads “Not Guilty” In Latest Hearing According to a report from Reuters, Sam Bankman-Fried, former CEO… More...
July 25, 2023 Ripple vs. SEC — Respite for a Beleaguered Industry On July 13, 2023, the U.S. District Court for the Southern District… More...
July 13, 2023 Ripple’s XRP Token Surges 28% After Court Rules XRP Sales Aren’t Investment Contracts XRP climbed as high as 64 cents at one point, its highest level since… More...
May 9, 2023 US Authorities Extradite UK Citizen Behind 2020 Twitter Hack, SIM Swap Crypto Theft Twenty-three-year-old Joseph O’Connor, known by his handle PlugWalkJoe,… More...
March 14, 2023 Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse The Department of Justice (DOJ) and the Federal Bureau of Investigation… 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 7, 2023 SBF’s lawyers move to block release of bail guarantors’ identities The appeal, filed on the last possible day, prevents the names of two… 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 23, 2022 Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019 On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More...
December 22, 2022 SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More...
December 22, 2022 3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora On Dec. 21, U.S. law enforcement officials from the Southern District… More...
December 21, 2022 FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More...
December 21, 2022 Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges Both former executives of FTX and Alameda Research have been charged… More...
December 14, 2022 SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’ On Tuesday, the former CEO of FTX, Sam Bankman-Fried (SBF), appeared… More...
December 13, 2022 It’s stacking up: SEC to file separate charges against FTX’s SBF SBF has finally been slapped with criminal charges and will be extradited… More...