[Aug 11, 2023 1:23 PM] Sam Bankman-Fried was reportedly led out of a New York courtroom in handcuffs after alleged attempts to influence or intimidate witnesses in his criminal case.
[Aug 10, 2023 10:04 AM] Prosecutors and defense lawyers agreed to a bail modification having the former Celsius CEO under electronic monitoring and largely restricted from moving funds over $10,000.
[Aug 8, 2023 1:37 PM] It's unclear whether any reported guilty plea from Ryan Salame would have the former FTX Digital Markets co-CEO testify at Sam Bankman-Fried's trial in October.
[Aug 8, 2023 12:42 PM] Rather than reinstating a count on campaign finance violations to SBF’s indictment, the Justice Department said it will consider the evidence as part of a wire fraud charge.
[Aug 7, 2023 12:45 PM] Under the Securities and Futures Commission’s licensing regime, which started June 1, crypto firms offering services or operating in Hong Kong must comply with new requirements.
[Aug 3, 2023 10:26 AM] The identity of the hacker or hackers behind an exploit that removed more than 100,000 Bitcoin from Bitfinex in 2016 had only been the subject of speculation until Aug. 3.
[Aug 2, 2023 11:14 AM] Officials reportedly speculated an indictment against Binance in the U.S. could cause a run on the exchange similar to what happened with crypto exchange FTX in November 2022.
[Jul 31, 2023 12:51 PM] Authorities in the United Kingdom and France have also reportedly cited concerns over Worldcoin’s data collection methods, which involve collecting iris scans from users.
[Jul 26, 2023 2:04 PM] Assistant U.S. Attorney Danielle Sassoon reportedly said SBF made roughly 100 calls to a reporter behind The New York Times story that revealed Caroline Ellison’s private journals.
[Jul 25, 2023 1:03 PM] U.S. District Judge John Koeltl granted a continuance for former Celsius CEO Alex Mashinsky’s trial start date, citing the “volume of discovery” and the “complexity of the case.”
[Jul 24, 2023 1:10 PM] The proposal followed a complaint filed by U.S. authorities alleging Sam Bankman-Fried had leaked Caroline Ellison’s private journals in an attempt to interfere with the trial.
[Jul 24, 2023 8:34 AM] The former CEO of the troubled crypto lender faces multiple charges of fraud and market manipulation as U.S. regulators eye crypto market overhaul.
[Jul 21, 2023 9:49 AM] Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors.
[Jul 21, 2023 3:17 AM] The National Cryptocurrency Enforcement Team, established in 2021, will be merged with the Computer Crime and Intellectual Property Section.
[Jul 19, 2023 3:23 PM] Gary Gensler cited the “Wild West of the crypto markets” that was “rife with noncompliance” in requesting more than $2.4 billion for the commission’s 2024 fiscal budget.
[Jul 18, 2023 1:37 AM] Faruk Fatih Özer failed to submit the requested documents to the Tax Inspection Board. He denied being Thodex’s official at the time, which prevents him from presenting the requested books.
[Jul 14, 2023 11:00 AM] A look back at the rise and fall of Celsius, starting with the firm's growth during the pandemic to the arrest of its former CEO and resolutions with federal regulators.
[Jul 12, 2023 1:00 PM] The commission filed charges against Digitex and CEO Adam Todd in September 2022 for alleged price manipulation and failure to register.
[Jul 11, 2023 10:39 AM] FTX Digital Markets co-CEO Ryan Salame was the individual who first reported FTX to Bahmanian authorities, but he reportedly may face charges of his own in the United States.
[Jul 5, 2023 12:49 PM] Blockchain data showed the wallet reportedly associated with LFG had a balance of roughly 6,983 BTC in October 2022, with transactions later moving funds to different addresses.
[Jul 4, 2023 2:00 PM] Following a third reading in the House of Lords, the Economic Crime and Corporate Transparency Bill will return to lawmakers to consider changes before being signed into law.
[Jul 3, 2023 12:45 PM] Bitvo president and CEO Pamela Draper spoke with Cointelegraph at the Collision Conference in Toronto on the firm almost being acquired by FTX and Canada's regulatory environment.
[Jun 27, 2023 11:15 AM] Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024.
[Jun 26, 2023 7:01 AM] Cybersecurity experts say the crypto industry is a target for bad actors because it is a new technology that is rapidly evolving and growing.
[Jun 16, 2023 10:30 AM] Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and Mango Markets and criminal charges from the DoJ.
[Jun 15, 2023 2:07 PM] Prosecutors said they were prepared to try SBF on his original eight-count indictment starting in October, with the remaining five charges to be decided by Judge Lewis Kaplan.
[Jun 5, 2023 11:45 AM] How have the regulatory and legal frameworks governing cryptocurrency fines transformed over the years, and what are the key trends and challenges?
[Jun 1, 2023 10:55 AM] “This is a securities fraud class action arising from a deliberate course of carnival barking market manipulation and insider trading,” said the amended complaint.
[May 15, 2023 6:57 AM] The export privilege ban comes from Griffith’s conviction and further impacts his involvement in international trade and transactions.
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