ALLEGATIONS

Sep 4, 2024

South Korea Investigates Telegram Over Deepfake Crime Allegations

South Korean police are investigating Telegram for allegedly facilitating deepfake sex crimes. "The charges are about abetting this crime."

Jul 16, 2024

Judge Refers Craig Wright for Criminal Prosecution in Bitcoin Case

Feb 8, 2024

Legal Twist Keeps Terraform Labs' Co-Founder Do Kwon in Montenegro, Appeals Court Questions Extradition Grounds

Jan 13, 2024

Terra's Do Kwon Seeks Trial Delay, Citing Extradition Holdup

Sep 13, 2023

Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit

Sep 6, 2023

Tornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal

Aug 21, 2023

Gemini Challenges SEC Lawsuit on Lending Program, Pushes for Oral Hearing

Aug 15, 2023

Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself 'Unavailable as a Witness'

Jul 31, 2023

SEC Files Lawsuit Against Richard Heart and Companies Hex, Pulsechain, and Pulsex

Jul 11, 2023

US Senator Expresses Concern Over Prometheum Co-CEO's Congressional Testimony

Jun 24, 2023

FTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme

Jun 20, 2023

Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate

Jun 17, 2023

Tesla's Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations

Jun 15, 2023

Crypto Firm Abra Said to be Insolvent in Texas State Regulators' Cease-and-Desist Order

Jun 14, 2023

Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey

Jun 7, 2023

SEC Summons Binance CEO CZ as Lawsuits Shake Cryptocurrency Industry

Jun 2, 2023

Elon Musk Faces Insider Trading Accusations in Dogecoin Lawsuit Over Twitter Logo Change

Apr 27, 2023

Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account

Mar 30, 2023

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

Mar 28, 2023

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

Mar 9, 2023

Elizabeth Warren Blames ‘Crypto Risk’ for Silvergate Bank's Liquidation, Critics Dismiss Senator’s Claims as ‘Terribly Misinformed’

Feb 14, 2023

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

Jan 23, 2023

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

Jan 13, 2023

Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter

Jan 12, 2023

FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention

Jan 10, 2023

Gemini Co-Founder Accuses Digital Currency Group of Misrepresentation, Demands CEO Resignation

Dec 13, 2022

Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD

Nov 16, 2022

Ukraine’s Deputy Digital Minister Rejects 'FTX-Democrats Narrative'

Apr 23, 2022

Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations