07-05-2025 
wire fraud
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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...
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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...
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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...
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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...
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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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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...
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