The Trial Against Sam Bankman-Fried Today marks the beginning of the first of two criminal trials against Sam Bankman-Fried, who was once considered a titan in…
A Shocking Admission: The Original Bitcoin Hacker Pleads Guilty A New York man, Ilya “Dutch” Lichtenstein, has confessed to being the original hacker behind the 2016…
The Securities and Exchange Commission Charges Richard Schueler for Cryptocurrency Fraud The Securities and Exchange Commission (SEC) has filed charges against Richard Schueler, also known as…
New York Couple Charged with Laundering $4.5 Billion in Stolen Bitcoin Set to Plead Guilty A New York couple, Ilya Lichtenstein and Heather Rhiannon Morgan, who…
UAE-Nigerian Citizen Sentenced to Prison for Multimillion-Dollar Fraud Scheme – UAE resident and Nigerian citizen, Olalekan Jacob Ponle, has been sentenced to eight years in federal…
Former Celsius CEO Arrested on Federal Securities Fraud Charges Former Celsius CEO Alex Mashinsky was arrested on Thursday in connection with federal securities fraud charges. This…
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