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Aug 09 2023

FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say

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Founder of failed crypto exchange FTX, Sam Bankman-Fried, will be… More…

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Jul 14 2023

Celsius Founder Alex Mashinsky’s Bail Set at $40 Million, Travel Restricted Amid Fraud Charges

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Just before the now-defunct crypto lender Celsius was charged by … More…

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Jun 20 2023

Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate

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Romanian prosecutors have officially submitted documents to the… More…

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Jun 17 2023

5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle

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The U.S. Department of Justice (DOJ) and federal prosecutors in New… More…

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Jun 11 2023

Former SEC Official Predicts Impending DOJ Indictment Against Binance

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Former Securities and Exchange Commission (SEC) official John Reed… More… The post Former SEC Official Predicts Impending DOJ ...

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Jun 09 2023

Two Russians Charged for Infiltrating Mt Gox and Operating Illicit Crypto Exchange, BTC-e

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In a statement issued on Friday, the U.S. Department of Justice (DOJ)… More… The post Two Russians Charged ...

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May 09 2023

FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition

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Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a … More… The post FTX Founder Bankman-Fried ...

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Apr 18 2023

Former US President Donald Trump Launches Second NFT Card Collection

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On April 18, former U.S. president Donald Trump announced a second… More…

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Apr 13 2023

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

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An investment banker formerly employed by Deutsche Bank has been … More…

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Apr 02 2023

Trump Cards Jump Amid Indictment, Strong Quarter for NFT Market

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Sales of Donald Trump’s digital collectibles surged following… More…

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