The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United...
Charges
The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newsletter on Jan. 12, 2023,...
The U.S. Securities and Exchange Commission (SEC) has charged Thor Technologies and its co-founders with conducting an...
Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019 
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Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty...
On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda...
The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due...
On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all...
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on...
Three people are facing trial in Germany for their roles in one of the crypto world’s most...
Alexander Vinnik, the alleged owner and operator of the infamous cryptocurrency exchange BTC-e, has been found not...
Afek Zard, a resident of Israel, has been sentenced to eight years in prison for embezzling a...
