Crimes
Jan
18
2023
FTX fallout: SBF trial could set precedent for the crypto industry
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The FTX saga is set to enter its next phase in October with the start … More…
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Jan
18
2023
US authorities seize crypto website Bitzlato as part of international enforcement action
U.S. Department of Justice to announce enforcement action against… More…
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Jan
13
2023
Bulgarian authorities charge four individuals following raid on Nexo office: Report
Following the Jan. 12 raid on its Sofia offices, Nexo described prosecutors’… More…
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Jan
12
2023
Like son, like father as Joseph Bankman retains attorney: Report
Sam Bankman-Fried’s father reportedly advised his son on matters… More…
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Jan
12
2023
Illicit crypto transactions reached all-time highs in 2022: Report
The abnormal amount of illicit transactions is caused by the equally… More…
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Jan
10
2023
Albright Capital drops lawsuit against Terraform Labs and Do Kwon
Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic… More…
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Jan
09
2023
Former CCP official apologies for ‘grave losses’ as a result of supporting crypto miner: Report
Former Chinese Communist Party member Xiao Yi seemed to speak with… More…
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Jan
06
2023
US authorities launch page to notify FTX’s alleged victims about SBF’s case
According to the court filing, the number of victims in the FTX case… More…
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Jan
05
2023
US authorities are turning their attention to FTX’s Nishad Singh: Report
FTX’s bankruptcy filings show a $543-million loan to Nishad Singh… More…
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Jan
05
2023
NY AG files lawsuit against Alex Mashinsky, alleging he hid Celsius’ ‘dire financial condition’
Alex Mashinsky’s actions leading up to Celsius declaring bankruptcy… More…
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