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Dec 10 2023

DOJ Gains Extensive Oversight Over Binance Following Settlement – Details

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Recently unveiled court documents from the US Department of Justice… More…

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Nov 14 2023

‘Mutant Ape Planet’ NFT Developer Pleaded Guilty in $3M Fraud

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The developer behind the Mutant Ape Planet non-fungible token (NFT)… More…

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Aug 09 2023

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited 

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A Bloomberg article, citing “people familiar with the case,”… More…

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Feb 17 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 

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Another member of Sam Bankman-Fried’s inner circle allegedly… More…

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Admin
Dec 04 2022

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

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On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and … More…

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