September 22, 2024 US Indicts Two in $260M Bitcoin Heist and Laundering Scheme Two individuals have been arrested for orchestrating a large-scale… More...
August 23, 2024 FTX’s Ryan Salame Seeks to Void Guilty Plea, Citing Government’s Alleged Breach of Plea Agreement Ryan Salame, a former executive at the now-defunct cryptocurrency… More...
September 26, 2023 AirBit Club ‘ponzi’ co-founder gets 12 years prison Convicted fraudster Pablo Renato Rodriguez will also need to serve… 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...
July 6, 2023 FBI searched Kraken co-founder’s home in March: Report Electronic devices were seized from former Kraken CEO Jesse Powell’s… More...
April 26, 2023 Massive Capital Flight From US Banks Is ‘Extremely Concerning’, Hurts Main Street: Senator Ted Cruz Texas senator Ted Cruz says the amount of capital fleeing US banks … More...
January 8, 2023 Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings Federal prosecutors are reportedly investigating U.S.-based hedge… More...