News US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery editorial staff 8. August 2024
Cybercrime News Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion editorial staff 24. August 2023
News Digital Currency Group Strikes Back: Motion to Dismiss Gemini’s Lawsuit Filed editorial staff 11. August 2023
News Silk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture editorial staff 12. July 2023
News SVB Financial Group Files for Chapter 11 Bankruptcy Protection to ‘Preserve’ Firm’s Value editorial staff 17. March 2023
News FBI, NY authorities probes collapse of TerraUSD stablecoin: Report editorial staff 14. March 2023
News Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud editorial staff 17. February 2023
News SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude editorial staff 14. February 2023
News FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers editorial staff 28. January 2023
News Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter editorial staff 13. January 2023
News Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York editorial staff 10. January 2023
News US Feds put together ‘FTX task force’ to trace stolen user funds editorial staff 4. January 2023
News Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges editorial staff 28. December 2022
