US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of bankrupt crypto lending company...
New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of bankrupt crypto lending company...
A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300 million. According to a...
Disgraced FTX founder Sam Bankman-Fried received close to a billion dollars in cash payments in the months leading up to the bankruptcy of the...
A new report from a bug bounty platform shows that the amount of crypto assets lost to hacks and frauds took a dive in...
The highly-anticipated fraud trial of disgraced FTX founder Sam Bankman-Fried reportedly could be delayed after his lawyers complained that he did not have adequate...
The Department of Justice (DOJ) is asking the court to exclude the testimony of the expert witnesses who will testify on behalf of former...
The lawyers of disgraced former FTX head Sam Bankman-Fried are requesting his temporary release from prison ahead of his federal trial in the US....
One of the founders of crypto mixer Tornado Cash has been released on bail after being charged with laundering $1 billion by the U.S....
A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to a new report from...
The defense attorneys for disgraced former FTX chief executive Sam Bankman-Fried are being granted unlimited access to their client in prison. In a recent...
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