Charges
Apr
24
2023
US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine
0 Comments
A Russian crypto entrepreneur, charged with laundering money from… More…
Read More
Apr
18
2023
NBA Hall of Famer Shaq Served in FTX Investor Suit
A law firm representing FTX investors has served former NBA star Shaquille… More…
Read More
Apr
16
2023
Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils
Prosecutors investigating failed blockchain firm Terraform Labs… More…
Read More
Apr
13
2023
Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US
An investment banker formerly employed by Deutsche Bank has been … More…
Read More
Apr
02
2023
Trump Cards Jump Amid Indictment, Strong Quarter for NFT Market
Sales of Donald Trump’s digital collectibles surged following… More…
Read More
Mar
29
2023
FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense
According to two sources close to FTX, Sam Bankman-Fried, the disgraced… More…
Read More
Feb
23
2023
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Four Russians have been charged in the U.S. with operating a crypto… More…
Read More
Feb
19
2023
Nearly 3 Billion BUSD Stablecoins Have Been Removed From the Market in 6 Days
Six days ago, a few hours before the blockchain infrastructure platform… More…
Read More
Feb
13
2023
BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert
Before Paxos published a press release at 6 a.m. Eastern time Monday,… More…
Read More
Feb
12
2023
Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning
Russian authorities have released the recently arrested co-founder… More…
Read More