A US judge sentences Rui-Siang Lin, who pled guilty to operating the $105M+ dark web narcotics marketplace Incognito Market, to 30 years in US federal prison
U.S. prosecutors say the Taiwanese operator of the $105 Million Incognito Market used cryptocurrency and anonymity tools …
Sources: US prosecutors are examining if Tesla committed securities or wire fraud by misleading investors and consumers about Autopilot and Full Self-Driving
U.S. prosecutors are examining whether Tesla (TSLA.O) committed securities or wire fraud by misleading investors and consumers …
Filing: US prosecutors have decided not to pursue a second trial against Sam Bankman-Fried, as much of the evidence was already presented at the first trial
U.S. prosecutors said on Friday they do not plan to proceed with a second trial against Sam Bankman-Fried, who was convicted …
Filing: US prosecutors have decided not to pursue a second trial against Sam Bankman-Fried, as much of the evidence was already presented at the first trial
U.S. prosecutors said on Friday they do not plan to proceed with a second trial against Sam Bankman-Fried, who was convicted …
The trial of Nathaniel Chastain, an ex-OpenSea product manager accused of insider trading in NFTs, begins this week, one of the first cases for digital assets
U.S. prosecutors will square off this week against a former employee of OpenSea, the world's largest marketplace for non-fungible tokens …
US prosecutors file a new indictment against SBF, accusing him of directing the transfer of $40M+ of cryptocurrency in bribes to Chinese government officials
U.S. prosecutors on Tuesday unveiled a new indictment against Sam Bankman-Fried, charging the founder of now-bankrupt FTX cryptocurrency exchange …
Sam Bankman-Fried's lawyers and prosecutors agree on new bail terms, including giving SBF a phone without internet and a monitored laptop with limited functions
Lawyers for Sam Bankman-Fried said they reached an agreement with U.S. prosecutors on Monday on revised bail conditions …
Ex-Coinbase manager Ishan Wahi pleads guilty to two counts of conspiracy to commit wire fraud, after his brother Nikhil was sentenced to 10 months in January
A former Coinbase Global Inc (COIN.O) product manager pleaded guilty on Tuesday in what U.S. prosecutors have called …
Source: FTX's former top lawyer Daniel Friedberg has cooperated with US prosecutors, telling them what he knew of SBF and others misusing customer funds
FTX's former top lawyer Daniel Friedberg has cooperated with U.S. prosecutors as they investigate the crypto firm's collapse …
Filings: the US charges Avraham Eisenberg with commodities fraud and manipulation for trying to steal ~$110M in October by rigging DeFi platform Mango Markets
U.S. prosecutors have filed criminal charges of commodities fraud and manipulation against a man accused of trying to steal …