Crimes
Feb
24
2023
Sam Bankman-Fried’s lawyers request extension for bail condition proposal
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According to the legal team representing Sam Bankman-Fried, prosecutors… More…
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Feb
17
2023
Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint
The SEC complaint included allegations around claims of TerraUSD’s… More…
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Feb
15
2023
Judge allows release of guarantors’ identities behind Sam Bankman-Fried’s bail
Court documents showed Stanford University research scientist … More…
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Feb
09
2023
Judge extends Sam Bankman-Fried’s bail restrictions on messaging apps: Report
The former FTX CEO’s bail restrictions will remain in place until … More…
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Feb
06
2023
Interpol wants to police metaverse crimes, reveals secretary general
According to Stock, criminals have started targeting users on platforms… More…
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Feb
06
2023
Interpol Is Figuring Out How the Metaverse Will Be Policed
The International Criminal Police Organization, Interpol, is working… More…
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Feb
02
2023
Alleged Mango Markets exploiter waives bail during hearing in federal court
A federal judge presiding over Avraham Eisenberg’s criminal case… More…
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Jan
30
2023
Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets
Prosecutors say Sam Bankman-Fried tried to contact both current … More…
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Jan
30
2023
Binance blocks some accounts amid Bitzlato case: ‘Funds are safe’
Binance says it has already unblocked 90% of crypto accounts that … More…
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Jan
20
2023
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto
The SEC has accused Avraham Eisenberg of manipulating the Mango Markets… More…
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