FTX deposits went to account controlled by Alameda for months, Yedidia testifies Submitted by Anonymous (not verified) on Fri, 10/06/2023 - 00:50
Crypto Ponzi scheme AirBit: All but one exec now sentenced Submitted by Anonymous (not verified) on Wed, 10/04/2023 - 12:10
Latest update — Former FTX founder Sam Bankman-Fried trial [Day 1] Submitted by Anonymous (not verified) on Wed, 10/04/2023 - 01:00
Sam Bankman-Fried sues insurance company for defense costs as trial opens Submitted by Anonymous (not verified) on Tue, 10/03/2023 - 21:40
DOJ readies witnesses in Bankman-Fried trial, spotlight on FTX assets Submitted by Anonymous (not verified) on Sun, 10/01/2023 - 10:30
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme Submitted by Anonymous (not verified) on Thu, 09/28/2023 - 01:00
Hong Kong police recover $11M worth of assets in JPEX case: Report Submitted by Anonymous (not verified) on Wed, 09/27/2023 - 15:40
Company Accused of Using COVID Relief Funds to Buy Crypto Submitted by Anonymous (not verified) on Thu, 09/21/2023 - 20:20 The owner of the Carolina Fish Market in Ballantyne, North Carolina is
Company Accused of Using COVID Relief Funds to Buy Crypto Submitted by Anonymous (not verified) on Thu, 09/21/2023 - 20:20 The owner of the Carolina Fish Market in Ballantyne, North Carolina is
Lawyer Who Laundered Onecoin Money Denied New Trial Submitted by Anonymous (not verified) on Wed, 09/20/2023 - 09:00