New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…
US authorities have arrested two executives and the creator of the crypto company SafeMoon for allegedly defrauding investors. SafeMoon creator…
Sam Bankman-Fried has been found guilty of spearheading a billion-dollar fraud against customers and investors at the crypto exchange FTX…
The Commodity Futures Trading Commission (CFTC) says that most of the tips called into its Whistleblower Program in 2023 involved…
The attorneys of disgraced FTX founder Sam Bankman-Fried argued that the prosecution is unfairly painting the defendant as a “monster”…
Terraform Labs and its co-founder Do Kwon are asking the Southern District of New York court to strike out parts…
The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried is guilty beyond reasonable doubt following his testimony…
An on-chain sleuth says that users of the LastPass password manager application have lost millions of dollars in crypto to…
The disgraced former CEO of the bankrupt crypto exchange FTX is testifying in his own fraud trial against the US…
The estate of bankrupt crypto exchange FTX and its associated trading arm Alameda Research was seen moving almost $20 million…