Regulators
Jan
12
2023
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
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According to several reports, Bulgarian law enforcement officials… More…
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Jan
11
2023
Former FTX Executive and Housemate of Sam Bankman-Fried Cutting Immunity Deal With Feds: Report
A former senior executive at bankrupt crypto exchange FTX has met … More…
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Jan
11
2023
Sam Bankman-Fried’s Lawyers Say $5,000,000,000 in Assets Now Recovered From Collapsed Crypto Exchange: Report
Sam Bankman-Fried’s attorneys are revealing that billions of dollars… More…
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Jan
11
2023
CFTC Charges Man Behind $100,000,000 Attack on Solana-Based Trading Platform With Market Manipulation
The U.S. Commodity Futures Trading Commission (CFTC) has filed market… More…
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Jan
10
2023
SEC Charges Creators of Alleged $45,000,000 Crypto Scheme That Promised 500,000X Returns
The U.S. Securities and Exchange Commission (SEC) is charging the… More…
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Jan
09
2023
US Hedge Funds Receive Subpoenas Over Communications With Binance As Investigators Probe Crypto Exchange: Report
Binance, the world’s largest crypto exchange, is reportedly… More…
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Jan
09
2023
Federal Prosecutors Ask Victims of Sam Bankman-Fried and FTX To Reach Out and Verify Their Stories
US prosecutors are telling victims of the bankrupt crypto exchange… More…
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Jan
08
2023
Federal Prosecutors and SEC Probing Crypto Titan Digital Currency Group: Report
Federal authorities are reportedly investigating the internal … More…
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Jan
08
2023
Ohio Man Steals Over $12,000,000 in Bitcoin (BTC) From IRS, Faces 40 Years in Prison: Report
An Ohio man is facing decades in prison after pleading guilty to stealing… More…
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Jan
07
2023
Sam Bankman-Fried Spars With FTX Debtors Over Seized Robinhood Shares Valued at Over $460,000,000
Disgraced FTX founder Sam Bankman-Fried is fighting with FTX debtors… More…
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