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Former Alameda CEO Caroline Ellison Requests Leniency, Asks for No Prison Sentence

[Sep 14 6:30 PM] Caroline Ellison, the former CEO of Alameda Research, is seeking leniency in her sentencing for her role in the FTX fraud. Her lawyers have filed a sentencing memorandum emphasizing her extensive cooperation with authorities and personal acceptance…

U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

[Aug 27 6:19 AM] The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset trading platform, it announced on Monday.

Legal Twist Keeps Terraform Labs’ Co-Founder Do Kwon in Montenegro, Appeals Court Questions Extradition Grounds

[Feb 8 9:43 AM] Following the Montenegro Appeals Court’s decision to reject the extradition requests for Terraform Labs co-founder Do Kwon, the panel from the Appeals Court has nullified the latest decision by Podgorica’s High Court to extradite Kwon…

Terra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup

[Jan 13 5:30 PM] Terraform Labs co-founder Do Kwon has requested that the judge in his fraud case delay the trial date, currently set for Jan. 29, 2024, because Kwon is still tied up in extradition proceedings in Montenegro. Terra’s Do Kwon Requests Trial…

Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud

[Nov 30, 2023 6:13 AM] In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million.

Hull City Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal

[Nov 29, 2023 9:58 AM] The owner of Tomya was among 25 people detained in Turkey as the country prepares new crypto legislation.

FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial

[Aug 29, 2023 2:30 PM] The U.S. Department of Justice filed a motion on Monday seeking to bar all seven of Sam Bankman-Fried’s proposed expert witnesses from testifying in the former FTX CEO’s upcoming fraud trial. Federal prosecutors cited issues with the…

Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond

[Feb 16, 2023 1:00 PM] According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan, the New York judge presiding over the case unsealed the co-signers of Bankman-Fried’s bond on Wednesday. The names of the two…

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

[Feb 7, 2023 1:00 PM] On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce documents and communications related to the “Alameda…

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

[Dec 28, 2022 4:35 PM] According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case in front of U.S…