Sam Bankman-Fried: A Century In Prison For FTX CEO?
Sam Bankman-Fried, the controversial founder of cryptocurrency exchange FTX, has been found guilty of serious charges of financial fraud by
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Regulation and Justice
MCB Scandal: $15M Fine
The prestigious Metropolitan Commercial Bank, caught up in a fraud scandal, has been sanctioned by the Fed and fined $29.5
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South Korea: Brutal Murder Linked to Cryptocurrency
South Korea is rocked by a disturbing and alarming case involving a murder and kidnapping linked to the crypto universe.
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Terrorist financing charges: Binance and Tether in the crosshairs of Lummis and Hill
The war in the Middle East continues to make headlines around the world, including in the crypto ecosystem. In a
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SEC defeated in court against Ripple (XRP) executives?
An important legal victory for Ripple in the United States. On October 19, 2023, the Security and Exchange Commission (SEC)
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The Voyager Digital saga: Alleged malfeasance and the shadow of the CFTC
The cryptocurrency industry is always, always in the spotlight. Stephen Ehrlich, co-founder of the now-bankrupt Voyager Digital, is in the
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FTX Plans To Return 90% Of Customers’ Funds In 2024
FTX investors can begin to see the light at the end of the tunnel. FTX directors have announced a plan
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Sam Bankman-Fried and ADHD: A Trial Defense Strategy?
As the third week of the criminal trial of Bankman-Fried his defense team made an unexpected request to Judge Lewis:
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Ponzi scandal drags Binance into turmoil in Brazil
A Brazilian congressional committee has called for criminal charges to be brought against Binance CEO Changpeng Zhao and three senior
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Crypto loan of 80,000 USDT dismissed in Chinese Court
In China, lending funds in crypto can be very dangerous and damaging for the lender. In a court ruling on
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