Ex-OneCoin Compliance Chief Admits Guilt in $4 Billion Fraud Scheme
Irina Dilkinska, former compliance chief of OneCoin, pleads guilty in a $4 billion fraud scheme. Justice awaits as she faces up to 10 years in prison.
Crypto Con Man Gets Four Years for Tax Evasion: The Tale of Amir Elmaani
Amir Elmaani, founder of Oyster Protocol, sentenced to four years for tax evasion. Discover the tale behind his crypto downfall.
Day Five of the Sam Bankman-Fried Trial: Gary Wang’s Testimony and Caroline Ellison Takes the Stand
Day five of the Sam Bankman-Fried trial features Gary Wang’s testimony and Caroline Ellison’s take on FTX’s collapse. Get the scoop!
Reginald Fowler Sentenced: The Fall of an NFL Team Owner and Shadow Banking Kingpin
Reginald Fowler, former NFL team owner, sentenced to 75 months for shadow banking in crypto, involving $700M in fraud. A financial tale gone wrong.
Reginald Fowler Sentenced: A Shadow Banking Tale of NFL and Crypto
Reginald Fowler sentenced to 75 months for shadow banking in crypto. Discover how his $700 million scheme unraveled and its implications.
FTX Task Force Formed by SDNY to Investigate Missing Funds and Prosecutions
SDNY forms FTX Task Force to investigate missing funds and prosecute fraud related to FTX’s collapse, led by U.S. Attorney Damian Williams.
Sam Bankman-Fried Faces Superseding Indictment with 12 Criminal Counts: A Deep Dive
Dive into the details of Sam Bankman-Fried’s latest indictment, unveiling 12 criminal counts linked to his FTX empire.
Long Game of Crypto Crime: James Zhong’s Silk Road Bitcoin Heist Sentenced
James Zhong, sentenced to over a year for stealing 51,680 Bitcoin from Silk Road, illustrates the relentless pursuit of justice in cryptocurrency crimes.
Sam Bankman-Fried’s Proposed Bail Conditions: No More Gaming Adventures?
Sam Bankman-Fried’s bail may restrict his gaming habits—what’s next for the former FTX CEO?
Randall Crater Sentenced: A Cautionary Tale in Cryptocurrency Fraud
Randall Crater, founder of My Big Coin, sentenced to 100 months for orchestrating a $7.6 million cryptocurrency fraud.