05-11-2025 
Ryan Salame
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1 April, 2025
More FTX customers getting paid as SBF banks on Trump pardon
FTX creditors will finally receive their delayed repayments, while SBF continues to serve 24 more years in prison as he...
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24 December, 2024
2024’s crypto crime hall of shame
2024 remains a controversial year for the 'crypto' industry, with members of the Crypto Crime Cartel making headlines yet again,...
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22 November, 2024
FTX’s Gary Wang avoids jail, gifts feds fraud detection tool
Unlike his fallen FTX comrades, Gary Wang's decision to take the "cowardly path" resulted in him avoiding jail time and...
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12 November, 2024
FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers
The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
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11 November, 2024
FTX pursues $99 million from jailed former executive
FTX claims that Ryan Salame misappropriated $98.8 million from the exchange just before its collapse, despite knowing it was comingled...
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30 September, 2024
FTX execs await sentencing as Alameda’s Ellison gets 2 years
Caroline Ellison's testimony against SBF earned her a reduced sentence of 2 years in prison instead of a free card...
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