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Dec 13 2022

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

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On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More…

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Dec 04 2022

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

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On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and … More…

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Dec 02 2022

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

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On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written… More…

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Nov 27 2022

Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried

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Its been 16 days since FTX filed for Chapter 11 bankruptcy protection… More…

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Nov 24 2022

US Seizes Domains Used in ‘Pig Butchering’ Crypto Scam

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U.S. authorities have seized seven domains used in “pig butchering”… More…

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Nov 23 2022

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

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Law enforcement officers from Estonia and the United States have … More…

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