2024-10-18
The Block
32 related
The FBI charges Alabama man Eric Council Jr. with hacking the SEC's X account on January 9, 2024 to post a fake announcement about approving spot bitcoin ETFs
Causing Bitcoin To Spike Jonathan Greig / The Record : Alabama man arrested in breach of SEC social media account Karissa Bell / Engadget : The FBI arrested an Alabama man for allegedly helping hack t...
2024-08-26
Reuters
109 related
Sources: Telegram CEO Pavel Durov was arrested in France as part of a probe into Telegram allegedly allowing a range of crimes due to a lack of moderation
Related by education: Saint Petersburg State University BBC : Telegram CEO Pavel Durov arrested at French airport Jones Hayden / Politico : Telegram CEO reportedly arrested at French airport Jennifer ...
2024-01-26
Decrypt
10 related
The US plans to sell about $117M worth of Bitcoin seized from Ryan Farace, a convicted drug trafficker who operated on the Silk Road dark web marketplace
Andrew Hayward / Decrypt :
2023-10-21
CoinDesk
34 related
Filing: the US SEC drops charges alleging Ripple CEO Brad Garlinghouse and Chairman Chris Larsen aided and abetted the company in violating securities laws
How High Can It Soar? PYMNTS.com : SEC Drops Claims Against Ripple Executives Bhushan Akolkar / Coinspeaker : SEC Clears Ripple Executives of All Charges in Lawsuit, XRP Price Shoots Benson Toti / Bit...
2020-06-17
Decrypt
2 related
Robert Farkas, co-founder of Centra Tech, a celebrity-backed crypto startup, pled guilty to securities and wire fraud after raising $25M+ in a fraudulent ICO
Andrew Hayward / Decrypt :
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