Donald Trump NFT prices spike following release of mugshot in Georgia criminal case
The price of nonfungible tokens (NFTs) featuring Donald Trump surged after news outlets released a photo of the former United...
Criminal
Sam Bankman-Fried plans to lean on ‘counsel advice’ defense in criminal trial
FTX founder Sam Bankman-Fried intends to blame “counsel advice” provided by the company’s internal legal team and Fenwick & West,...
U.S. Department of Justice weighing Binance criminal charges against risk of market panic: Report
Semafor reports today that U.S. Department of Justice (DOJ) officials are deliberating potential fraud charges against the cryptocurrency exchange giant,...
FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case
Former FTX CEO Sam Bankman-Fried has agreed to a gag order preventing him from making comments to third parties that...
Crypto-exchange that laundered millions in Malta was a ‘criminal organisation’
News Thodex founder Faruk Fatih Özer in better times. The Thodex crypto-exchange, once one of Turkey’s largest exchanges, was set...
XRP is not a security, Celsius CEO arrested on criminal charges…
Top Stories This Week Judge rules XRP is not a security in SEC’s case against Ripple Ripple Labs scored a...
FTX’s SBF Fails to Get Criminal Charges Dismissed
Alex Dovbnya Judge Lewis Kaplan has denied his motion to dismiss or sever most of the charges in his thirteen-count...
Binance Head Summoned to Criminal Inquiry in Brazil
The Brazilian Chamber of Commerce’s Alfredo Gaspar had summonsed Binance’s local director Guilherme Haddad Nazar while securities regulators investigate the...
US prosecutors say SBF will be tried on original 8 criminal charges — for now
The criminal trial of FTX co-founder Sam Bankman-Fried will be going ahead with the eight charges he was initially pinned...
Binance Gearing Up for Criminal Prosecution
Alex Dovbnya Binance, the world's premier cryptocurrency exchange, and its CEO, Changpeng Zhao, have enlisted the help of a high-profile...