MATTHEW RUSSELL LEE

Aug 11, 2023
FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail
According to reports from the court, FTX co-founder Sam Bankman-Fried was taken into custody and his bail was rescinded on Friday.
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Dec 23, 2022
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

Nov 7, 2021
Onecoin’s $18.2M London Penthouse: Trial in Germany Reveals ‘Cryptoqueen’ Ruja Ignatova’s Lavish Lifestyle

Sep 27, 2021
Former Ethereum Dev Virgil Griffith Pleads Guilty to North Korea Charge, Enters Plea Deal for 6.5 Years: Report

Jul 21, 2021
Former Ethereum Developer Virgil Griffith Arrested for Signing Into His Coinbase Account: Report

Aug 20, 2020
Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race

Jul 29, 2020
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets 'Darker'

Jan 25, 2020
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors

Dec 30, 2019
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
