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SEC Charges FTX Auditor for Helping Clients Violate Securities Laws

SEC Charges FTX Auditor for Helping Clients Violate Securities Laws

The U.S. Securities and Exchange Commission (SEC) announced charges against an accounting firm that worked for failed crypto exchange FTX.read more

Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit

Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit

CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives

CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives

Tornado Cash Co-Founder Roman Storm Released on Bail

Tornado Cash Co-Founder Roman Storm Released on Bail

‘Our Country Is Going to Hell’ — Trump Warns of US Losing Global Currency Dominance

‘Our Country Is Going to Hell’ — Trump Warns of US Losing Global Currency Dominance

Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim

Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim

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

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

Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial

Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial

Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US

Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US

Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey

Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey

Binance Faces Legal Action by SEC for Violating US Securities Laws

Binance Faces Legal Action by SEC for Violating US Securities Laws

FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition

FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

NBA Hall of Famer Shaq Served in FTX Investor Suit

NBA Hall of Famer Shaq Served in FTX Investor Suit

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

Trump Cards Jump Amid Indictment, Strong Quarter for NFT Market

Trump Cards Jump Amid Indictment, Strong Quarter for NFT Market

FTX's Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

FTX's Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

Founder of Crypto Exchange Bitzlato Denies US Charges

Founder of Crypto Exchange Bitzlato Denies US Charges

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Nearly 3 Billion BUSD Stablecoins Have Been Removed From the Market in 6 Days

Nearly 3 Billion BUSD Stablecoins Have Been Removed From the Market in 6 Days

Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim

Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim

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

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

Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial

Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial

Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US

Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US

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