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Sep 10 2024

Owner of unlicensed UK crypto ATM network faces criminal charges

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The FCA is throwing the book at the head of GidiPlus Limited for operating… More…

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Aug 28 2024

France Charges Telegram’s Pavel Durov, Sets Bail at €5 Million

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Telegram’s founder and CEO, Pavel Durov, is still in hot water in France,… More…

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Sep 07 2023

Report: Former FTX Co-Chief Ryan Salame Contemplates Guilty Plea

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According to insiders who reached out to Bloomberg, there are intriguing… More…

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Jun 28 2023

Judge Rejects Bankman-Fried’s Attempt to Dismiss Criminal Charges, Calls Arguments ‘Unpersuasive’ and ‘Without Merit’

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On Tuesday, U.S. district judge Lewis Kaplan rejected Sam Bankman-Fried’s… More…

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Jun 15 2023

Double trouble: FTX founder Sam Bankman-Fried faces two criminal trials

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A District Judge ordered a separate trial for the DOJ’s charges against… More…

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Feb 17 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 

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Another member of Sam Bankman-Fried’s inner circle allegedly… More…

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Jan 04 2023

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed 

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On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded… More…

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Dec 18 2022

US Senate banking chair floats possibility of banning crypto

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Despite suggesting a possible ban, U.S. Senator Sherrod Brown stated… More…

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Dec 13 2022

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

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According to a statement published on Dec. 13, 2022, the U.S. Securities… More…

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