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wire fraud

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum
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27 June, 2024

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum

The DoJ announced that Shane Hampton and Michael Kane had been sentenced to nearly three years in prison for "manipulating...
Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
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8 March, 2024

Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?

Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
Coinbase protests as judge declares token trades are securities transactions
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6 March, 2024

Coinbase protests as judge declares token trades are securities transactions

Coinbase filed a notice to Judge Polk Failla on March 5, saying that Judge Lin's ruling "was procured against an...
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
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10 May, 2023

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes

Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
SPAC ex-CFO gets 3 years in prison over $5M stolen for meme stocks, digital assets trading
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1 May, 2023

SPAC ex-CFO gets 3 years in prison over $5M stolen for meme stocks, digital assets trading

Cooper Morgenthau is charged with stealing from two SPACs and falsified financial documents, using the money to trade meme stocks...
Sam Bankman-Fried out of jail on $250M bail… sort of
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23 December, 2022

Sam Bankman-Fried out of jail on $250M bail… sort of

Just a day after his extradition from the Bahamas to New York City, FTX CEO Sam Bankman-Fried was freed on...
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