FTX CEO Slammed With 8 Criminal Charges by US Prosecutors
The federal prosecutors have charged Sam Bankman-Fried with conspiracy and wire fraud for mismanagement of customers’ funds. The disgraced founder...
Criminal
Justice Officials Divided Over Binance Criminal Investigation
U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The DOJ...
FTX under ‘active’ civil and criminal investigation: Bahamas AG
The Bahamas Attorney General (AG) and Minister of Legal Affairs Ryan Pinder has confirmed that the collapsed crypto exchange FTX...
FTX faces criminal and civil investigation in the Bahamas
Minister of Legal Affairs revealed that there was an ongoing criminal and civil investigation against FTX FTX was the only...
FTX under investigation in the Bahamas for criminal misconduct
An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators and the...
US Attorney Announces Guilty Plea of Silk Road Criminal
Silk Road fraudster James Zhong pleaded guilty to stealing 50,000 BTC from the Silk Road darknet marketplace in 2012. According...
Biden Administration Wants To Make It Easier To Seize Crypto Without Criminal Charges
Buried deep in a 61-page recent report by the U.S. Attorney General, the Biden Administration called for a dramatic expansion...
Bitcoin Association pursuing criminal charges against miner mining empty blocks
Bitcoin Association, a non-profit responsible for the Bitcoin SV (BSV) blockchain, has revealed intentions to freeze block rewards and sue...
Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee
On Thursday, cryptocurrency exchange Hotbit said it "suspended trading, deposit, withdrawal and funding functions," with no timeframe for resumption. In...
What happens to crypto seized in criminal investigations?
Earlier this year, during during the annual Queen’s Speech in the United Kingdom, Prince Charles informed the Parliament about two...