Prosecutors File Motion To Block Sam Bankman-Fried’s Expert Witnesses From Trial Citing ‘Array of Deficiencies’
The Department of Justice (DOJ) is asking the court to exclude the testimony of the expert witnesses who will testify...
Scams
Sam Bankman-Fried’s Lawyers Ask for Temporary Release Ahead of Trial
The lawyers of disgraced former FTX head Sam Bankman-Fried are requesting his temporary release from prison ahead of his federal...
US Releases Tornado Cash Founder on Bail After $1,000,000,000 Money Laundering Charge
One of the founders of crypto mixer Tornado Cash has been released on bail after being charged with laundering $1...
Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report
A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to...
Defense Lawyers for Former FTX CEO Sam Bankman-Fried Granted Unlimited Prison Visitation
The defense attorneys for disgraced former FTX chief executive Sam Bankman-Fried are being granted unlimited access to their client in...
Sam Bankman-Fried Subsisting on Bread and Water in Prison, Deprived of Medication, According to Defense: Report
Sam Bankman-Fried has reportedly only been eating bread and water in prison due to the lack of vegan options in...
FBI Issues Warning to Crypto Investors, Says North Korean Hackers May Sell Off $40,000,000 in Bitcoin (BTC)
The Federal Bureau of Investigation (FBI) is issuing a warning to crypto investors that North Korean hackers are looking to...
Sam Bankman-Fried Pushes Back on Jail Time, Files Request To Leave Prison Five Days a Week: Report
Former FTX CEO Sam Bankman-Fried is reportedly asking for a more lenient prison schedule to allow him to prepare for...
SEC Granted Permission To Go After Do Kwon’s Close Associate in Korea
A judge has granted the U.S. Securities and Exchange Commission (SEC) permission to work with international authorities to question one...
Bad Actors Deployed Over 500 Scam Crypto Assets on Coinbase’s Ethereum Layer-2 Prior to Launch: Surveillance Firm
A crypto surveillance firm says black hat developers have placed hundreds of malicious tokens on Coinbase’s newly launched Ethereum (ETH)...
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