Crimes
Aug
17
2023
UK crypto businesses to comply with FATF Travel Rule beginning in September
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The U.K. passed legislation in 2022 to make it one of the few countries… More…
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Aug
14
2023
Superseding indictment against Sam Bankman-Fried includes using $100M for campaign contributions
Sam Bankman-Fried allegedly used more than $100 million in user funds… More…
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Aug
14
2023
Sam Bankman-Fried will ‘return to his depression’ without access to medication, say defense lawyers
According to Sam Bankman-Fried’s legal team, he was “only able to … More…
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Aug
11
2023
Judge orders Sam Bankman-Fried’s bail revoked following allegations of witness intimidation: Report
Judge Lewis Kaplan reportedly cited SBF’s alleged attempts to influence… More…
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Aug
08
2023
Former FTX exec Ryan Salame and US prosecutors are discussing a plea deal: Report
It’s unclear whether any reported guilty plea from Ryan Salame would… More…
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Aug
08
2023
Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial
Rather than reinstating a count on campaign finance violations to… More…
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Aug
07
2023
Hong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges
Under the Securities and Futures Commission’s licensing regime,… More…
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Aug
03
2023
Individual charged with money laundering admits to hacking Bitfinex in 2016: Report
The identity of the hacker or hackers behind an exploit which removed… More…
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Aug
02
2023
US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report
Officials reportedly speculated an indictment against Binance … More…
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Jul
31
2023
German government watchdog launched Worldcoin probe in November 2022: Report
Authorities in the United Kingdom and France have also reportedly… More…
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