
Crypto Crime Cartel
Thodex exchange founder extradited to Turkey, faces criminal charges
If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...
Gemini pivots to Asia as US regulators take aim at digital currency exchanges
Amid regulatory challenges in the United States, Gemini sets its eyes on the APAC region, with India as its primary...
Sorry crypto bros, Gary Gensler is right
Gary Gensler stood his ground that existing laws apply to digital assets since day one amidst criticism from the crypto...
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
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
Apart from ruling against Nathaniel Chastain's plea to avoid using the term "insider trading" during the trial, the district court...
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