The Southern District of New York is at it again with more cryptocurrency-related charges. The US district court, in cooperation with the FBI, unsealed...
Two brothers, Anton and James Peraire-Bueno, who attended one of the top U.S. universities, have been accused of stealing $25 million worth of crypto...
Experts weigh in on the implications of the first U.S. indictment involving MEV extraction.A landmark indictment charging two brothers for “stealing” $25 million by front-running transactions in the...
FTX, formerly a prominent crypto exchange, collapsed nearly two years ago. However, it’s now unveiling plans to reimburse nearly all its customers, with some...
Disgraced FTX founder Sam Bankman-Fried revealed that he hasn’t experienced abuse and doesn’t “feel unsafe.” The only time he feels bothered is during the...
A New York court and the Federal Bureau of Investigation (FBI) have revealed an indictment against Idin Dalpour.
The 39-year-old New York resident is accused...
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted by the...
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In a pivotal $110 million market manipulation case, a crypto trader has been found guilty of fraud.
The verdict against Avraham Eisenberg was delivered by...
The cofounder of the now-collapsed cryptocurrency exchange FTX, Sam Bankman-Fried, received a 25-year prison term for deceiving investors and customers. The verdict marks the...
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people’s...
