Samourai Wallet Founders Arrested and Charged With Money Laundering
Prosecutors are alleging Samourai Wallet laundered over $100 million in criminal proceeds.
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Apr 24, 2024 at 7:10 p.m. UTC
Apr 24, 2024
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Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Tigran Gambaryan has been detained in Nigeria since February 26.
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Apr 23, 2024 at 7:33 p.m. UTC
Apr 23, 2024
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Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
The massive sum is a “conservative measure” of Terraform Labs and Do Kwon’s ill-gotten gains, according to the SEC.
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Apr 23, 2024 at 5:48 p.m. UTC
Apr 23, 2024
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Two SEC Lawyers Resign Following Debt Box Sanctions Fiasco: Bloomberg
Last month, a Utah district court judge ordered the SEC to pay Debt Box’s legal fees.
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Apr 22, 2024 at 7:42 p.m. UTC
Apr 22, 2024
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Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters
Bankman-Fried’s one-time friends and co-defendants Caroline Ellison, Gary Wang, and Nishad Singh have already settled with the investors.
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Apr 22, 2024 at 4:12 p.m. UTC
Apr 22, 2024
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Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more.
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Apr 19, 2024 at 10:24 p.m. UTC
Apr 19, 2024
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Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
Eisenberg faces up to 20 years in prison for his $110 million heist.
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Apr 18, 2024 at 5:27 p.m. UTC
Apr 18, 2024
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Jury Begins Deliberations in $110M Mango Markets Fraud Trial
Avi Eisenberg faces up to 20 years in prison if he’s convicted on all three counts against him.
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Apr 17, 2024 at 8:06 p.m. UTC
Apr 17, 2024
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Craig Wright Drops Appeal Against Hodlonaut in Norway
Wright’s decision to drop his appeal comes a month after a U.K. court ruled that he was not Satoshi Nakamoto.
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Apr 11, 2024 at 6:35 p.m. UTC
Apr 11, 2024
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FTX Founder Sam Bankman-Fried Appeals Fraud Conviction
Bankman-Fried was convicted last year on fraud and conspiracy charges.
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Apr 11, 2024 at 6:25 p.m. UTC
Apr 11, 2024