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Jan 13 2024

Terra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup

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Terraform Labs co-founder Do Kwon has requested that the judge in … More…

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Nov 30 2023

Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud

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In April, Esteban Cabrera Da Corte pleaded guilty to participating… More…

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Nov 29 2023

Hull City Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal

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The owner of Tomya was among 25 people detained in Turkey as the country… More…

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Aug 29 2023

FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial

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The U.S. Department of Justice filed a motion on Monday seeking to … More…

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Feb 07 2023

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

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On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to … More…

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Dec 28 2022

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

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According to court documents, Sam Bankman-Fried (SBF) is set to be… More…

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