indictment
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
An indictment unsealed in the Central District of California charges… More…
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How 2 Brothers Allegedly Cheated a Noxious-But-Accepted Ethereum Practice for $25M
First there was “The Bait.” Then there was “Unblinding the block,”… More…
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Here are the next biggest crypto court cases with the SBF saga over
Binance ex-boss CZ will be sentenced in April and the ring of FTX executivies… More…
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Safemoon Founders Indicted for Fraudulently Diverting Investor Funds
The founders of cryptocurrency Safemoon have been indicted on charges… More…
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Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses… More…
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Tornado Cash Co-Founder Roman Storm Released on Bail
One of the founders of the Tornado Cash crypto mixer, Roman Storm, … More…
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Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion
The founders of the cryptocurrency mixing service Tornado Cash were… More…
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Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal
Lawyers for Sam Bankman-Fried claim the FTX founder, who has fallen… More…
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Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim
Crypto exchange FTX founder Sam Bankman-Fried (SBF) spent more than… More…
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FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say
Founder of failed crypto exchange FTX, Sam Bankman-Fried, will be… More…
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