Crimes
May
24
2024
Do Kwon’s extradition to go back to Montenegro High Court after appeal
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Since his arrest in March 2023, Do Kwon has been in Montenegro. He could… More…
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May
23
2024
Ex-FTX CEO ends up in Oklahoma prison despite request from judge
Records show Sam Bankman-Fried was in the Federal Transfer Center… More…
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May
23
2024
Montenegrin Justice Minister discussed Do Kwon’s case with SEC
The Terraform Labs co-founder was still in Montenegro as his lawyers… More…
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May
21
2024
Freedom of speech isn’t a ‘trump card’ for Tornado Cash developers
Does code as freedom of speech mean that developers aren’t responsible… More…
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May
19
2024
Tornado Cash verdict has chilling implications for crypto industry
The conviction of Tornado Cash developer Alexey Pertsev reinforces… More…
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May
17
2024
Changpeng Zhao teases writing project ahead of reporting to prison
On April 30, a judge sentenced the former Binance CEO to four months… More…
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May
16
2024
Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame
Sam Trabucco, who resigned as co-CEO of Alameda Research in August… More…
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May
15
2024
Ex-FTX exec Ryan Salame asks for no more than 18 months in prison
The former FTX Digital Markets co-CEO pleaded guilty to two felonies… More…
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May
07
2024
Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
U.S. authorities indicted former Digitex CEO Adam Todd in February… More…
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May
02
2024
Nigerian court postpones money laundering trial of Binance and execs
A judge in Nigeria reportedly adjourned proceedings in a case against… More…
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