Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’
U.S. Attorney Damian Williams said Fowler’s lies exposed the U.S. financial system to “serious risk.”
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Do Kwon faces fraud charges from US prosecutors hours after arrest
The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors in New York.
Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group
SBF’s last tweet before his arrest for reportedly committing wire fraud was dispelling his involvement in a group chat purportedly called “Wirefraud.”
Crypto Twitter explodes over the news of Sam Bankman-Fried’s arrest
US politicians, crypto execs, and influencers fired up their Twitter apps upon learning of Sam Bankman-Fried's arrest in The Bahamas.
HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme
The HashFlare founders have been charged for their alleged involvement in a crypto fraud and money laundering conspiracy.
SEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions
According to a Securities and Exchange Commission (SEC) judgment, Jimmy Gale Watson, a former associate of the now deceased John McAfee, has been fined for being paid to promote pump…
US Arrests Former Employee of Opensea NFT Marketplace in ‘First-Ever Digital Asset Insider Trading Scheme’
The U.S. Department of Justice (DOJ) has indicted an employee of non-fungible token (NFT) marketplace Opensea in what the department called the “first-ever digital asset insider trading scheme.” DOJ Indicts…