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Sep 22 2024

US Indicts Two in $260M Bitcoin Heist and Laundering Scheme

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Two individuals have been arrested for orchestrating a large-scale… More…

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Aug 23 2024

FTX’s Ryan Salame Seeks to Void Guilty Plea, Citing Government’s Alleged Breach of Plea Agreement

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Ryan Salame, a former executive at the now-defunct cryptocurrency… More…

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Sep 26 2023

AirBit Club ‘ponzi’ co-founder gets 12 years prison

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Convicted fraudster Pablo Renato Rodriguez will also need to serve… More…

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Jul 12 2023

Silk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture

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On Tuesday, July 11, 2023, the U.S. Attorney’s Office for the… More…

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Jul 06 2023

FBI searched Kraken co-founder’s home in March: Report

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Electronic devices were seized from former Kraken CEO Jesse Powell’s… More…

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Apr 26 2023

Massive Capital Flight From US Banks Is ‘Extremely Concerning’, Hurts Main Street: Senator Ted Cruz

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Texas senator Ted Cruz says the amount of capital fleeing US banks … More…

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Jan 08 2023

Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings 

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Federal prosecutors are reportedly investigating U.S.-based hedge… More…

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