CFTC Sues Sam Bankman-Fried, Alameda Research for Fraud by BitlyFool | Posted on December 13, 2022 The filing says Bankman-Fried misrepresented the health of his companies, impacting the price of bitcoin and ether.
March 27, 2024 Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs