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INDICTMENT

Unlicensed Crypto Business Leads to Indictments in Utah

Unlicensed Crypto Business Leads to Indictments in Utah

Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into crypto.read more

US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

Safemoon Founders Indicted for Fraudulently Diverting Investor Funds

Safemoon Founders Indicted for Fraudulently Diverting Investor Funds

Tornado Cash Co-Founder Roman Storm Released on Bail

Tornado Cash Co-Founder Roman Storm Released on Bail

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal

Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal

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

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

FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say

FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say

Celsius Founder Alex Mashinsky's Bail Set at $40 Million, Travel Restricted Amid Fraud Charges

Celsius Founder Alex Mashinsky's Bail Set at $40 Million, Travel Restricted Amid Fraud Charges

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

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

5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried's Legal Battle

5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried's Legal Battle

Former SEC Official Predicts Impending DOJ Indictment Against Binance

Former SEC Official Predicts Impending DOJ Indictment Against Binance

Two Russians Charged for Infiltrating Mt Gox and Operating Illicit Crypto Exchange, BTC-e

Two Russians Charged for Infiltrating Mt Gox and Operating Illicit Crypto Exchange, BTC-e

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

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

Former US President Donald Trump Launches Second NFT Card Collection

Former US President Donald Trump Launches Second NFT Card Collection

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

How Crypto Ended Up at the Center of a Potential $20 Billion Internal Corruption Scandal in Venezuela — Bitcoin Mining Shutdown Results

How Crypto Ended Up at the Center of a Potential $20 Billion Internal Corruption Scandal in Venezuela — Bitcoin Mining Shutdown Results

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 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

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme

North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme

US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency

US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency

Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence

Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence

Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex

Prosecutor Seeks Thousands of Years of Prison for Missing CEO of Turkish Crypto Exchange Thodex

Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal

Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal

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

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

FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say

FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say

Celsius Founder Alex Mashinsky's Bail Set at $40 Million, Travel Restricted Amid Fraud Charges

Celsius Founder Alex Mashinsky's Bail Set at $40 Million, Travel Restricted Amid Fraud Charges

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