The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...
Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
Though he played a central role in the company’s affairs, Ryan Salame has escaped the worst of the negative press...
The FTX collapse did not happen overnight but seemed to be predetermined, with a new report coming to light highlighting...
Sam Bankman-Fried has been accused of offering millions in bribes to Chinese officials in the latest criminal charge against the...
The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...
Voyager Digital announced that most of its creditors had voted in favor of its restructuring plan that will see Binance.US...
Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...
U.S. District Judge Kenneth Marra found ‘The Ren Project’ in civil contempt after it failed to reply to a ‘show...
U.S. District Court Judge Lewis Kaplan has ordered SBF to refrain from using VPN when accessing the internet from his...
Tether CTO Paolo Ardoino gave an interview in which he celebrated Tether's ability to redeem $7 billion—10% of its alleged...