Individual charged with money laundering admits to hacking Bitfinex in 2016: Report Submitted by Anonymous (not verified) on Thu, 08/03/2023 - 19:30
US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report Submitted by Anonymous (not verified) on Wed, 08/02/2023 - 20:50
German government watchdog launched Worldcoin probe in November 2022: Report Submitted by Anonymous (not verified) on Mon, 07/31/2023 - 22:30
Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report Submitted by Anonymous (not verified) on Wed, 07/26/2023 - 23:30
Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky Submitted by Anonymous (not verified) on Tue, 07/25/2023 - 22:10
Judge in SBF's criminal case proposes gag order, citing attempt to 'influence public opinion' Submitted by Anonymous (not verified) on Mon, 07/24/2023 - 22:40
What criminal charges for Celsius ex-CEO mean for crypto industry Submitted by Anonymous (not verified) on Mon, 07/24/2023 - 17:40
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors Submitted by Anonymous (not verified) on Fri, 07/21/2023 - 19:20
US Justice Department to double its crypto team, target ransomware crimes Submitted by Anonymous (not verified) on Fri, 07/21/2023 - 12:30
No impact from Ripple ruling? SEC chair cites risks from crypto in budget request Submitted by Anonymous (not verified) on Thu, 07/20/2023 - 00:30