Crypto Crime Cartel

California judge combines FTX-related Silvergate lawsuits
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21 April, 2023

California judge combines FTX-related Silvergate lawsuits

Lawsuits filed against Silvergate have been consolidated as all cases share allegations regarding the bank's role in supporting FTX in...
BitBoy fails to show up to court, gets referred to the FBI
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21 April, 2023

BitBoy fails to show up to court, gets referred to the FBI

Ben Armstrong's absence in court to face harassment charges has irked Florida Judge Damian, threatening the FTX influencer with an...
OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term
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21 April, 2023

OpenSea NFT ex-employee to undergo trial as judge rules in favor of using ‘insider trading’ term

Apart from ruling against Nathaniel Chastain's plea to avoid using the term "insider trading" during the trial, the district court...
Digital currency exchanges struggling as regulators close in
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21 April, 2023

Digital currency exchanges struggling as regulators close in

Digital asset firms often blame the "shifting" regulatory landscape for their failures, but in truth, laws haven't changed, and regulators...
Taylor Swift evaded FTX due to securities violation concerns, lawyer says
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20 April, 2023

Taylor Swift evaded FTX due to securities violation concerns, lawyer says

Taylor Swift was the only celebrity who bothered to ask FTX if they were offering unregistered securities, and it saved...
US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities
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20 April, 2023

US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities

Reginald Fowler, who ran Crypto Capital Corp, is to be sentenced on April 20 and the DOJ is pushing for...
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