Former FTX CEO’s attorneys agree to pay for security expert to assist
The attorneys who are defending former FTX CEO Sam Bankman-Fried have come to an agreement to foot the bill for a security expert who will assist the federal judge who…
The attorneys who are defending former FTX CEO Sam Bankman-Fried have come to an agreement to foot the bill for a security expert who will assist the federal judge who…
According to a report from Bloomberg on February 17, Nishad Singh, who was the co-founder and former chief engineer of the defunct cryptocurrency exchange FTX, is negotiating a plea agreement…
In a New York district court, Eddy Alexandre, the CEO of a putative cryptocurrency trading platform known as EminiFX, pled guilty to commodities fraud. As part of his plea deal,…
Ishan Wahi, a former product manager at Coinbase Global Inc., has entered a guilty plea to two charges of conspiracy to conduct wire fraud in a case that has been…
After having a meeting with con artists who pretended to be investors in a hotel lobby in Rome, the co-founder of the Web3 metaverse gaming engine known as "Webaverse" has…
The attorneys for Sam Bankman-Fried have struck a settlement with the federal prosecutors who are investigating his usage of chat applications. SBF "must not utilise any encrypted or ephemeral call…
The New Jersey Bureau of Securities has issued a cease and desist order to the owners of three websites, instructing them to stop attempting to con people who are looking…
Randall Crater, the person responsible for operating the fraudulent scheme known as "My Big Coin," was given a sentence of one hundred months in prison and was ordered to make…
A well-known nonfungible token (NFT) project known as Azuki had its Twitter account stolen on January 27. This resulted in the theft of about $750,000 worth of USD Coin (USDC)…
Ivars Auzins, a Latvian citizen, accused of committing securities and wire fraud using eight companies that were alleged to mine or invest in crypto assets, was extradited to the United…