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The U.S. Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in...
Read moreDetailsSam Bankman-Fried (SBF), founder of defunct cryptocurrency exchange FTX, has asked federal judge Louis Kaplan to keep the identity...
Read moreDetailsAccording to a report published by CNBC, the Southern District of New York has created a task force aimed...
Read moreDetailsFormer FTX CTO Gary Wang and Alameda former CEO Caroline Ellison are cooperating with investigators Bankman-Fried has been charged...
Read moreDetailsUS authorities have filed criminal charges against Avraham Eisenberg for abusing DeFi platform Mango Markets earlier this year.Damien Williams,...
Read moreDetailsCryptocurrency mining firm BIT Mining said its subsidiary BTC.com lost $3 million worth of digital assets in a December...
Read moreDetailsFederal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried...
Read moreDetailsFTX associate Caroline Ellison has admitted to hiding billions of dollars worth of loans during a plea deal. Reuters...
Read moreDetailsTwo men involved in the AAX investigation were arrested in Hong Kong on December 23, according to local sources.The...
Read moreDetailsThe dramatic story of Sam Bankman Freed lands on U.S. soil today, standing before a magistrate in the Southern...
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