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Sep
16
2024
SEC commissioners slam agency after $750K FlyFish Club NFT settlement
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SEC commissioners Hester Peirce and Mark Uyeda didn’t believe any… More…
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Aug
02
2024
New York DA’s Office Hiring Full-Time Crypto Analyst for Cybercrime Bureau
The New York County District Attorney’s Office is hiring a… More…
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Aug
05
2023
Ex-Celsius CEO must respond to NY lawsuit
Former CEO of Celsius Network, Alex Mashinsky, must respond to a lawsuit… More…
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Jun
26
2023
Brit Gets Prison Time for Twitter Hack Impersonating Biden, Buffett in Bitcoin Scheme
A U.K. citizen has been sentenced by а New York court to five years in… More…
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May
08
2023
FTX founder Sam Bankman-Fried urges court to dismiss charges
Lawyers representing Sam Bankman-Fried want all but three charges… More… The post FTX founder Sam Bankman-Fried urges court ...
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Feb
17
2023
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Another member of Sam Bankman-Fried’s inner circle allegedly… More…
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Jan
02
2023
Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018
Before FTX collapsed it was assumed that Alameda Research was one … More…
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Dec
13
2022
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail
On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More…
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Dec
12
2022
Report: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief
After more attention has been cast on the former Alameda Research … More…
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