Crimes
Sep
18
2023
South Korea focuses on OTC crypto regulations as unlawful deals reach $4B
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According to the Korea Customs Service report, the value of unlawful… More…
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Sep
15
2023
Sam Bankman-Fried says, ‘I did what I thought was right,’ in leaked docs: Report
Documents provided by crypto influencer Tiffany Fong reportedly… More…
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Sep
14
2023
Former Celsius exec pleads guilty to criminal charges
Roni Cohen-Pavon, Celsius’ former chief revenue officer, has pleaded… More…
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Sep
12
2023
Petition hopes to stop US government agencies from using Chainalysis’ forensics
According to the petition on Change.org, Chainalysis’ unproven … More…
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Sep
08
2023
Apple secures rights to book on Sam Bankman-Fried for $5M: Report
The book on the former FTX CEO by ‘Big Short’ author Michael Lewis is… More…
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Sep
07
2023
Former FTX exec will give up real estate, car, and $11M following guilty plea: Report
Ryan Salame will reportedly remain free on a $1-million bond until… More…
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Sep
07
2023
Former FTX exec is planning to plead guilty to criminal charges: Report
A Sept. 7 court appearance by Ryan Salame could see the former co-CEO… More…
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Aug
26
2023
Judge to hear Sam Bankman-Fried’s defense against 4M pages of newly released evidence
Judge Lewis Kaplan ordered the government to respond to Bankman-Fried’s… More…
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Aug
25
2023
Sam Bankman-Fried’s lawyers push for temporary release, object to prosecutors’ proposed deal
The U.S. Justice Department has produced “millions of pages of documents”… More…
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Aug
22
2023
OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
Nathaniel Chastain will reportedly have until Nov. 2 to surrender… More…
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