News DOJ Demands Revocation of Bankman-Fried’s Bail, Wants Him Confined in Metropolitan Detention Center for Trial editorial staff 4. August 2023
News New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering editorial staff 4. August 2023
News DOJ Action Against Binance: A Hidden Blessing For Bitcoin And Crypto Markets? editorial staff 3. August 2023
News Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness editorial staff 21. July 2023
News Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring editorial staff 15. July 2023
News New York prosecutor charges hacker over $9M exploit of Solana-based exchange editorial staff 12. July 2023
News Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US editorial staff 29. June 2023
News 5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle editorial staff 17. June 2023
News Double trouble: FTX founder Sam Bankman-Fried faces two criminal trials editorial staff 16. June 2023
News Former SEC Official Predicts Impending DOJ Indictment Against Binance editorial staff 12. June 2023
News US DoJ Goes After Rogue Exchanges As Crypto Crimes Grow ‘Significantly’ editorial staff 15. May 2023
News Binance Reportedly Investigated in US for Russia Sanctions Violations editorial staff 7. May 2023