Crimes
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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2 Foreign Nationals Plead Guilty in Lockbit Ransomware Case
Two foreign nationals pleaded guilty in Newark federal court regarding… More…
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Bitforex reopens for withdrawals after police investigation
After roughly five months of silence, the crypto exchange Bitforex… More…
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Judge reduces Ethereum dev’s prison sentence by 7 months
Virgil Griffith could be eligible for release as early as January … More…
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BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting… More…
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Sentencing for ex-FTX execs set for October, November
Former FTX executives Nishad Singh and Gary Wang, who both testified… More…
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South Korean government to launch crypto transaction monitoring system
Crypto exchanges subject to a new South Korean law have implemented… More…
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