Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
Coinbase filed a notice to Judge Polk Failla on March 5, saying that Judge Lin's ruling "was procured against an...
Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
Cooper Morgenthau is charged with stealing from two SPACs and falsified financial documents, using the money to trade meme stocks...
Just a day after his extradition from the Bahamas to New York City, FTX CEO Sam Bankman-Fried was freed on...
Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...
Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
The U.S. Justice Department has charged a 19-year-old who allegedly masterminded the stealing of digital currencies through SIM swapping.