07-04-2025 
Crypto Crime Cartel
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12 May, 2023
US taxman seeks $44 billion from what’s left of FTX/Alameda
The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...
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11 May, 2023
Coinbase protests SEC custody proposal, loses customers’ ETH
Coinbase filed an official protest of plans by the U.S. SEC to expand the Investment Advisers Act of 1940 custody...
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11 May, 2023
Coinbase ex-product manager sentenced to 2 years in prison over insider trading
Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while...
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10 May, 2023
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
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8 May, 2023
BTC chokes as token trading rises: The ‘money of the future’ costs $10 to spend
May 7, 2023, marked BTC history that transaction fees in a single block were higher than the miners' block reward...
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5 May, 2023
OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...
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