Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...
The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...
Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...
If convicted of eight counts of charges filed by the DOJ, Sam Bankman-Fried could see himself landing 115 years in...
Binance is reportedly ramping up its legal department amid a DOJ probe and a slew of charges tied to the...