BSV
$67.09
Vol 92.27m
-7.63%
BTC
$97296
Vol 51605.03m
-1.54%
BCH
$490.14
Vol 1204.79m
-7.95%
LTC
$94.05
Vol 1838.25m
-8.56%
DOGE
$0.41
Vol 17301.94m
-11.75%

Department of Justice

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
-
4 January, 2023

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
Top FTX creditors want their identities kept secret
-
30 December, 2022

Top FTX creditors want their identities kept secret

Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...
DOJ opens probe into FTX ‘hack’ while SBF gets a new judge
-
28 December, 2022

DOJ opens probe into FTX ‘hack’ while SBF gets a new judge

The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
-
22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
Senate committee digs into the burst FTX bubble
-
15 December, 2022

Senate committee digs into the burst FTX bubble

Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...
3 US agencies throw the fraud book at FTX’s Bankman-Fried
-
14 December, 2022

3 US agencies throw the fraud book at FTX’s Bankman-Fried

If convicted of eight counts of charges filed by the DOJ, Sam Bankman-Fried could see himself landing 115 years in...
Advertisement