The founders of cryptocurrency Safemoon have been indicted on charges of securities fraud, wire fraud, and money laundering related to…
indictment
One of the founders of the Tornado Cash crypto mixer, Roman Storm, has been released on bail, his lawyer announced…
The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1…
Lawyers for Sam Bankman-Fried claim the FTX founder, who has fallen from grace, based his business decisions on legal advice…
Crypto exchange FTX founder Sam Bankman-Fried (SBF) spent more than $100 million of customer funds on political donations, according to…
Founder of failed crypto exchange FTX, Sam Bankman-Fried, will be held accountable for alleged campaign finance violations, U.S. prosecutors indicated…
Just before the now-defunct crypto lender Celsius was charged by three U.S. federal regulators — the Commodity Futures Trading Commission…
Romanian prosecutors have officially submitted documents to the court, seeking the seizure of 21 bitcoin valued at $563,000 from Andrew…
The U.S. Department of Justice (DOJ) and federal prosecutors in New York have opted to temporarily suspend five charges against…
Former Securities and Exchange Commission (SEC) official John Reed Stark said on Sunday via Twitter that he believes the U.S.…
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