FTX founder’s parents sued, accused of stealing millions from crypto exchange
Debtors of the bankrupt cryptocurrency exchange FTX have launched legal action against the parents of FTX founder Sam “SBF” Bankman-Fried,...
Accused
SBF’s parents accused of masterminding parts of FTX deception, appropriating over $30M
The bankrupt cryptocurrency exchange FTX is suing the parents of founder Sam Bankman-Fried for allegedly manipulating their relationships to divert...
CID searches houses of Bitcoin case accused
The CID special team probing the bitcoin cases conducted searches on prime accused Sriki and two of his associates for...
Feds Seize $5.2 Million in Bitcoin From Accused Crypto Thief
A federal judge ordered a young hacker who allegedly stole cryptocurrency from Northern California crypto executives to forfeit nearly $5.2...
the football star accused of crypto fraud
Worrying news from the world of football: Ronaldinho is currently unable to provide testimony as part of the investigation regarding...
SEC accused of ‘slow-rolling’ $13M DeFi Money Market payout
The US Securities and Exchange Commission has been accused of dragging its feet in repaying victims more than $13 million...
Binance accused of hiding names of sanctioned Russian banks behind color codes
Binance reportedly renamed sanctioned Russian banks on its peer-to-peer (P2P) platform to allow them to continue operations, local media RBC-Crypto...
OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
A federal judge has sentenced former nonfungible token (NFT) marketplace OpenSea product manager Nathaniel Chastain to 3 months in prison...
Fenwick & West Accused of Helping FTX Commit Billions in Fraud
Plaintiffs have filed a class action lawsuit against the prominent law firm, Fenwick & West. The firm stands accused of...
Uniswap Developer Accused of $26K Meme Project Rugpull
Uniswap developer AzFlin has been accused of rug-pulling 14 ETH, roughly $26,000, from the FrensTech project on Base within 4...
