district court
Mar
12
2024
Bitcoin Fog crypto mixer founder guilty of money laundering, jury finds
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Roman Sterlingov is the latest to fall to a U.S. government crackdown… More…
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Oct
05
2023
12 people will decide the fate of former FTX CEO Sam Bankman-Fried
45 prospective jurors were narrowed down to 12 after they were asked… More…
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Sep
12
2023
Bankman-Fried’s request for temporary release denied amid upcoming trial
Lack of internet access and time pressures were insufficient grounds… More…
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Jun
15
2023
Double trouble: FTX founder Sam Bankman-Fried faces two criminal trials
A District Judge ordered a separate trial for the DOJ’s charges against… More…
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Jun
08
2023
Meet the judges that will preside over Coinbase and Binance’s SEC lawsuits
One judge has ruled on a key crypto case of late, while the other has … More… The ...
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Dec
13
2022
Judge orders CFTC to serve Ooki DAO founders with lawsuit
The DAO was initially served with a lawsuit via a help chat box but a … More…
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Nov
30
2022
EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’
Two other associates that helped run the U.S.-based fraudulent crypto… More…
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