Sam Bankman-Fried will testify at criminal trial, say defense lawyers
Former FTX CEO Sam “SBF” Bankman-Fried will testify as part of his defense case, said attorney Mark Cohen.In an Oct....
Criminal
‘Math nerd’ or crypto criminal? Question at heart of Sam Bankman-Fried’s trial | Sam Bankman-Fried
A single question has dominated the first week of Sam Bankman-Fried’s fraud trial: which version of this tech bro do...
Alex Mashinsky’s criminal trial set for September 2024
Alex Mashinsky, the co-founder and former CEO of Celsius, will stand trial in September 2024, according to a report from...
US Government Frames Bitcoin Privacy As “Criminal”
In another unfortunate turn of events for anyone hoping their right to privacy to be protected as guaranteed by the...
Court rules on admissibility of evidence in Sam Bankman-Fried’s upcoming criminal trial
In a Sept. 26 filing, Judge Lewis Kaplan, presiding over the criminal case against Sam Bankman-Fried, the former CEO of...
Binance’s CZ Could Face Criminal Charges: WSJ
Alex Dovbnya This threat comes amidst a cascade of high-profile exits, significant layoffs, and Binance's decreasing market dominance Binance, the...
Europol sounds alarm on rising criminal activities in DeFi and NFT sectors – Cryptopolitan
The lack of regulation in DeFi platforms has made them a haven for economic crimes like money laundering, while the...
Europol Hails Blockchain’s Unbeatable Independence and Security, Slams DeFi for Soaring Criminal Activity
In what’s described as a rapidly evolving landscape of financial and economic crimes threatening the internal security of the European...
How Sam Bankman-Fried’s parents enabled his criminal empire
A question that has come up repeatedly in the FTX scandal has been the role of Sam Bankman-Fried’s parents. Namely,...
Former chief revenue officer at Celsius pleads guilty to four criminal charges
Roni Cohen-Pavon, the former chief revenue officer of the now-bankrupt cryptocurrency lender Celsius Network, has pleaded guilty to U.S. criminal...