Crimes
IRS criminal investigation chief joins Chainalysis: ‘It’s time to move on’
Jim Lee said his move was partly due to Chainalysis “[leading] the … More…
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Sam Bankman-Fried speaks out after sentencing: ‘I never thought what I was doing was illegal’
The statement to the media may be one of the last the former FTX CEO made… More…
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Sam Bankman-Fried gets 25 years. What happens now?
Will the former FTX CEO actually be in federal prison until he’s 57 … More…
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Canadian authorities move to seize assets tied to QuadrigaCX CEO
According to the order, the assets allegedly are the proceeds of criminal… More…
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As Sam Bankman-Fried’s sentencing approaches, letters invoking vegan lifestyle call for leniency
On March 28, Judge Lewis Kaplan will decide how long former FTX CEO … More…
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Montenegrin authorities to release Do Kwon as he awaits extradition: Report
Prosecutors purportedly plan to confiscate the Terraform Labs co-founder’s… More…
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Appellate court rejects new trial for ‘My Big Coin’ founder
Three judges rejected arguments that a court violated Randall Crater’s… More…
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AI-generated fake IDs confound crypto exchange KYC measures
AI is escalating the challenge of deepfake frauds in digital identity… More…
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Prosecutors call for hearing over lawyers representing Sam Bankman-Fried and Alex Mashinsky
The U.S. government pointed to potential conflicts of interest between… More…
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Ransomware returns: Chainalysis flags record $1B payments in 2023
Ransomware attacks resulted in over $1 billion of cryptocurrency… More…
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