Crimes
Jul
26
2023
Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report
0 Comments
Assistant U.S. Attorney Danielle Sassoon reportedly said SBF made… More…
Read More
Jul
25
2023
Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky
U.S. District Judge John Koeltl granted a continuance for former … More…
Read More
Jul
24
2023
Judge in SBF’s criminal case proposes gag order, citing attempt to ‘influence public opinion’
The proposal followed a complaint filed by U.S. authorities alleging… More…
Read More
Jul
24
2023
What criminal charges for Celsius ex-CEO mean for crypto industry
The former CEO of the troubled crypto lender faces multiple charges… More…
Read More
Jul
21
2023
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
Ilya Lichtenstein and Heather Morgan are scheduled to appear for … More…
Read More
Jul
21
2023
US Justice Department to double its crypto team, target ransomware crimes
The National Cryptocurrency Enforcement Team, established in 2021,… More…
Read More
Jul
19
2023
No impact from Ripple ruling? SEC chair cites risks from crypto in budget request
Gary Gensler cited the “Wild West of the crypto markets” that was “rife… More…
Read More
Jul
18
2023
Thodex CEO sentenced to Turkish prison for failure to submit tax documents
Faruk Fatih Özer failed to submit the requested documents to the Tax… More…
Read More
Jul
14
2023
Everything that’s happened with Celsius and Alex Mashinsky so far
A look back at the rise and fall of Celsius, starting with the firm’s… More…
Read More
Jul
12
2023
CFTC case against Digitex futures exchange and CEO results in $16M court order
The commission filed charges against Digitex and CEO Adam Todd in … More…
Read More