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Sam Bankman-Fried
Trump Day 3: No BTC reserve, but ‘crypto’ pardon begging galore
Day Three of Donald Trump's second term as U.S. president drew to a close with no sign of fulfilling his...
Tether’s redemptions soar as EU stablecoin rules take effect
January 1 marked the official launch of the EU’s MiCA regulations, preceded by nearly $4 billion in redemptions of USDT—Tether’s...
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,...
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...
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...
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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