Crimes
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal
Notes from a 2023 conference call between Assistant US Attorneys … More…
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Nigerian judge pushes Binance exec’s bail hearing to Oct. 9
Detained in Nigeria for more than six months and with reported health… More…
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FBI warns of North Korean ’social engineering’ schemes to steal crypto
DPRK scammers have been employing fake offers of employment and investment… More…
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Judge orders ex-FTX exec to appear after request to vacate guilty plea
Despite withdrawing a petition to void his guilty plea, Ryan Salame… More…
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Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant… More…
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Ex-FTX exec scraps vacating guilty plea, refers matter to partner’s case
Former FTX Digital Markets co-CEO Ryan Salame pleaded guilty to two… More…
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In prison and awaiting sentencing — Where are the FTX execs now?
Sam Bankman-Fried faces 25 years behind bars, while the fate of four… More…
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Indonesia considering Telegram ban over lack of moderation
Telegram has reportedly failed to improve moderation and issue a … More…
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Telegram CEO Pavel Durov charged, barred from leaving France
After his arrest on Aug. 24, French prosecutors said they had indicted… More…
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Calls to release Binance exec intensify after 6 months in Nigerian detention
Binance CEO Richard Teng and family members have called for action,… More…
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