Former FTX CEO Sam Bankman-Fried has filed new legal motions seeking to overturn his 25-year fraud and conspiracy conviction, alleging that the U.S. Department of Justice …
Latest in crypto crime
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Two American teenagers are at the center of an investigation into a sprawling crypto heist plot worth roughly $66 million, according …
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Global Adoption
Tether and UNODC Partner to Combat Crypto Crime in Africa
by Terron Goldby Terron GoldTether, the issuer of USDT, has announced a partnership with the United Nations Office on Drugs and Crime (UNODC) aimed …
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Lifestyle
Former Alameda CEO Caroline Ellison to Be Released From Federal Custody Next Month
by Terron Goldby Terron GoldCaroline Ellison, the former co-CEO of Alameda Research, is scheduled for release from federal custody on Jan. 21, 2026, according …
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U.S. Regulation
Brooklyn Resident Charged With Stealing $16 Million in Crypto From Coinbase Users
by Terron Goldby Terron GoldProsecutors in Brooklyn said on Friday that a 23-year-old resident, Ronald Spektor, was charged with stealing $16 million in cryptocurrency from …
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Lifestyle
Brothers Charged in Armed Kidnapping After $8 million Crypto Heist in Minnesota
by Terron Goldby Terron GoldTwo brothers who held a family for nine hours at gunpoint and stole $8 million in cryptocurrency were charged with …
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Lifestyle
Celsius Creditors to Receive $220.6M in Third Repayment Round
by Terron Goldby Terron GoldCelsius Network will begin its third round of fund distributions to eligible creditors on August 20, 2025. The defunct crypto …
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U.S. Regulation
Jury Convicts Roman Storm on Unlicensed Money Transmission, Hung on Laundering, Not Guilty on Sanctions
by Terron Goldby Terron GoldA Manhattan federal jury found Tornado Cash developer Roman Storm guilty of conspiring to operate an unlicensed money transmitting business. As Inner …
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Lifestyle
Iconic Satoshi Nakamoto Statue Recovered by Lugano Municipality, After Being Vandalized and Thrown in Lake
by Terron Goldby Terron GoldThe iconic “disappearing” statue of pseudonymous Bitcoin creator Satoshi Nakamoto, reported stolen on Saturday, has been recovered, according to Satoshigallery, …
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U.S. Regulation
U.S. Marshals Choose Coinbase Prime for Digital Asset Handling
by Terron Goldby Terron GoldThe U.S. Department of Justice’s U.S. Marshals Service (USMS), which is in charge of asset forfeiture, has chosen Coinbase Prime to hold …

































































































































