Federal Judge Issues Ban on Messaging for Former FTX CEO Sam Bankman-Fried
A judge has ruled against SBF’s use of messaging apps, citing concerns over witness tampering as he awaits trial on fraud charges.
The Rise and Fall of Terra: Uncovering the Financial Mess of Do Kwon
Discover how Do Kwon transformed illicit assets into Bitcoin, leading to a massive financial scandal following the Terra collapse.
Bitcoin Fraud Bust: Coin Signals’ Jeremy Spence Faces Serious Charges
Jeremy Spence faces serious charges for allegedly defrauding investors of over $5 million in a Bitcoin scheme. Justice is on the case.
Nishad Singh Takes the Stand: FTX’s Engineering Head Pleads Guilty
Nishad Singh pleads guilty to wire fraud charges. Discover the implications for FTX’s founder, Sam Bankman-Fried, and the ongoing legal battles.
Sam Bankman-Fried’s 15,000-Word Unposted Thread: A Glimpse into a Controversial Mind
Explore Sam Bankman-Fried’s unposted Twitter thread and his reflections on relationships and allegations ahead of his upcoming trial.
Do Kwon Arrested: The Ongoing Saga of Terra’s Co-Founders in Legal Turmoil
Do Kwon’s arrest has reignited interest in Terra’s co-founder Daniel Shin, who may face legal action as investigations intensify.
Five Charged in Alleged ERC-20 Token Manipulation Scheme Worth $2 Million
Five individuals charged with conspiring to manipulate the market for Hydro, a cryptocurrency token, potentially facing extensive prison time.
Nishad Singh: The Rise, Fall, and Plea Deal of FTX’s Co-Founder
Explore Nishad Singh’s plea deal impact on FTX’s legacy amid swirling legal troubles and the fall of cryptocurrency giants.
SEC Takes Action: Sam Bankman-Fried Faces Major Fraud Charges Over FTX Collapse
SEC charges Sam Bankman-Fried with fraud over FTX. Explore the implications of these serious allegations in the crypto world.
Sam Bankman-Fried’s Untold Drafts: A Glimpse into the Mind of a Controversial CEO
Dive into the turmoil of Sam Bankman-Fried’s secret Twitter draft and his ongoing battles in the courtroom as he faces serious legal charges.