Search
FOIA request reveals emails and voicemails threatening Gary Gensler
13.9.2024
Though there was seemingly no evidence connecting them to his crypto policies, Gary Gensler has been subject to violent threats from individuals since at least 2022
Judge questions if ex-FTX exec perjured himself in guilty plea
12.9.2024
At a Sept. 12 hearing, Judge Lewis Kaplan moved up Ryan Salame’s reporting date by two days and considered vacating his guilty plea
Caroline Ellison asks for time served, citing cooperation with US gov’t
11.9.2024
The elusive former CEO of Alameda Research will return to court on Sept. 24 for sentencing after pleading guilty to fraud and money laundering in 2022
Caroline Ellison asks to seal supporters’ info at Sept. 24 sentencing
10.9.2024
A filing in federal court suggested that the former Alameda Research CEO had a sentencing hearing scheduled for Sept. 24 — the first in the FTX case since Ryan Salame’s in May
Tether stablecoin issuer and Tron launch financial crime unit
10.9.2024
Tron, the largest network for the USDT stablecoin, will provide its technical expertise to identify and freeze illicit USDT transactions within the new financial crime unit
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal
5.9.2024
Notes from a 2023 conference call between Assistant US Attorneys revealed allegations against Ryan Salame tied to Alameda Research’s bribery scheme in China.
Nigerian judge pushes Binance exec’s bail hearing to Oct. 9
4.9.2024
Detained in Nigeria for more than six months and with reported health problems, Tigran Gambaryan awaits a judge’s decision following another bail application
Nigerian judge pushes Binance exec’s bail hearing to Oct. 9
4.9.2024
Detained in Nigeria for more than six months and with reported health problems, Tigran Gambaryan awaits a judge’s decision following another bail application
South Korea Investigates Telegram Over Deepfake Crime Allegations
4.9.2024
South Korean police are investigating Telegram for allegedly facilitating deepfake sex crimes. They plan to work with French investigators following the detention of Telegram founder Pavel Durov in France for similar investigations. “Telegram does not readily provide investigation data, such...
FBI warns of North Korean ’social engineering’ schemes to steal crypto
3.9.2024
DPRK scammers have been employing fake offers of employment and investment opportunities to trick crypto users into downloading malware
FBI warns of North Korean ’social engineering’ schemes to steal crypto
3.9.2024
DPRK scammers have been employing fake offers of employment and investment opportunities to trick crypto users into downloading malware
South Korea joins global crackdown on Telegram, cites deepfakes
3.9.2024
South Korea has joined the growing list of global jurisdictions, launching a probe against Telegram over illicit content dissemination
South Korea joins global crackdown on Telegram, cites deepfakes
3.9.2024
South Korea has joined the growing list of global jurisdictions launching probes against Telegram over illicit content dissemination
Binance exec’s trial brought forward despite no access to legal counsel
2.9.2024
Amidst multiple alleged money laundering charges, the Nigerian government claims that Binance was responsible for the decline of its Naira currency
Judge orders ex-FTX exec to appear after request to vacate guilty plea
30.8.2024
Despite withdrawing a petition to void his guilty plea, Ryan Salame must appear in a New York courtroom on Sept. 12 as scheduled
Judge orders ex-FTX exec to appear after request to vacate guilty plea
30.8.2024
Despite withdrawing a petition to void his guilty plea, Ryan Salame must appear in a New York courtroom on Sept. 12 as scheduled
Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
30.8.2024
Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant issued against him in France, according to a source from the Paris prosecutor’s office. The French investigation was not linked to any U.S. actions. Neither President Emmanuel Macron nor the French foreign ministry were...
Ex-FTX exec scraps vacating guilty plea, refers matter to partner’s case
29.8.2024
Former FTX Digital Markets co-CEO Ryan Salame pleaded guilty to two felony charges in September 2023 and was sentenced to 90 months in prison in May 2024
In prison and awaiting sentencing — Where are the FTX execs now?
29.8.2024
Sam Bankman-Fried faces 25 years behind bars, while the fate of four others indicted in the case has largely yet to be determined
Indonesia considering Telegram ban over lack of moderation
29.8.2024
Telegram has reportedly failed to improve moderation and issue a resolution over illicit content distribution after several requests from Indonesia