Crimes
Changpeng Zhao moved to custody of field office ahead of Sept release
As of Aug. 22, the US Federal Bureau of Prisons listed the former Binance… More…
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Partner of ex-FTX exec hit with campaign finance charges
Michelle Bond, who ran for a seat in the US House of Representatives… More…
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Judge sets Oct 2025 trial for brothers allegedly behind $25M exploit
Shortly after their arrest in May, Anton and James Peraire-Bueno … More…
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Crypto mixer founder argues 30-year prison sentence is ‘unwarranted’
In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of… More…
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NY authorities announce charges related to ‘sham’ crypto recovery firm
The New York County District Attorney seized roughly $14,000 that… More…
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China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects
Mainland China quickly and effectively addresses crypto fraud incidents… More…
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Judge grants ex-FTX exec’s request to postpone reporting to prison
Ryan Salame will have an additional 45 days of freedom after his lawyers… More…
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Bitfinex hacker Heather Morgan spotted at Bitcoin Conference 2024
Heather Morgan, aka Razzlekhan, has been spotted in several Bitcoin… More…
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Ex-FTX exec asks for delay reporting to prison after dog attack
Ryan Salame was scheduled to report to prison on Aug. 29 after being… More…
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Forcount crypto scheme promoters plead guilty to wire fraud conspiracy
On July 22, two of the five individuals who allegedly stole $8.4 million… More…
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