SDNY
Tornado Cash Co-Founder Trial Adjourned Until April 2025
In the latest development in the ongoing prosecution of Tornado Cash… More…
Read More
FTX Victims View Bankruptcy Process as ‘Second Act of Theft,’ File to Recover $8B in Forfeited Assets
FTX’s victims are seeking a court hearing to rule on their claim that… More…
Read More
U.S. Charges Three in Connection With Evolved Apes NFT Scam
Evolved apes was a $3 million NFT rug pull that lured investors in with… More…
Read More
U.S. Charges Three in Connection With Evolved Apes NFT Scam
Evolved apes was a $3 million NFT rug pull that lured investors in with… More…
Read More
Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps
The defendants are said to have committed hundreds of acts of wire… More…
Read More
KuCoin says user assets are unaffected by US SDNY indictment
The crypto exchange is currently the seventh largest by 24-hour trading… More…
Read More
New York jury convicts two promoters of IcomTech crypto ‘Ponzi’
David Brend and Gustavo Rodriguez were convicted of wire fraud conspiracy… More…
Read More
Coinbase’s SEC Clash Faces First Major Test as Judge Weighs Longshot Dismissal
Coinbase is about to make its case in a federal courtroom that the U.S.… More…
Read More
FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10… More…
Read More
Crypto Trader Avi Eisenberg’s $110M Fraud Trial Delayed Until April 2024
Crypto trader Avi Eisenberg’s trial will start in April 2024 after… More…
Read More