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Jul 27 2023

A ‘Two-Tiered Justice System’ — Public Reacts to DOJ Dropping Campaign Finance Charges Against FTX Co-Founder

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In a court filing released Wednesday, the U.S. Department of Justice… More…

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Jul 21 2023

Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness

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A court document penned by U.S. Department of Justice attorney Damian… More…

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Jul 07 2023

Binance CEO Responds to Executive Departures Reports, Says Reasons ‘Dreamed Up’ for Staff Exits Are Wrong

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The chief executive of the world’s largest crypto exchange by volume… More…

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May 13 2023

Binance to Withdraw From Canadian Market Due to Regulatory Climate

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Binance, the world’s largest cryptocurrency exchange by … More… The post Binance to Withdraw From Canadian Market Due ...

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May 11 2023

U.S. Justice Department Extradites Notorious Twitter Hacker and Alleged Crypto Thief From UK

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A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands… More… The post U.S. ...

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Mar 14 2023

Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders

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The parent company of Silicon Valley Bank, SVB Financial Group, and… More…

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Jan 21 2023

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised… 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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