11-10-2025 
wire fraud
-
3 November, 2025
Trial continues for brothers accused of $25M crypto theft
Prosecutors close their case against two MIT grads accused of exploiting Ethereum software flaws in a groundbreaking $25 million crypto...
-
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...
-
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...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
10 Nov 2025
Iran launches crackdown on illegal BTC mining operations
-
10 Nov 2025
Securing identity, ownership in the industrial metaverse
-
10 Nov 2025
Can blockchain deliver on global ESG goals?
-
10 Nov 2025
Malaysia charts 3-year path to boost asset tokenization
-
10 Nov 2025
Can blockchain deliver on global ESG goals?
-
10 Nov 2025
Malaysia charts 3-year path to boost asset tokenization
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
4 Nov 2025
Bring the dragon to the battlefield!
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
