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Dec 22 2022

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

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On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More…

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Dec 21 2022

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

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On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More…

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Dec 12 2022

Fugitive Do Kwon Now Staying in Serbia Report Says — Terraform Labs CEO Suggests SBF Is to Blame for UST Depeg

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A new report has claimed that Do Kwon, the fugitive CEO of Terraform… More…

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Dec 09 2022

Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions

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The Russian Ministry of Internal Affairs is now using a digital tool… 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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