Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges
Both former executives of FTX and Alameda Research have been charged for their role in the “frauds” that led to FTX's collapse.
Both former executives of FTX and Alameda Research have been charged for their role in the “frauds” that led to FTX's collapse.
Original source
Read on CointelegraphRelated market context
Former SEC, CFTC Chair Gary Gensler argues that prediction markets don't overrule state regulations
The former regulator joined a number of interest groups in arguing that prediction markets are overstepping their bounds by offeri...
Hungary Backs Away From Bitcoin and Crypto Criminalization in Regulatory U-Turn
Bitcoin Magazine Hungary Backs Away From Bitcoin and Crypto Criminalization in Regulatory U-Turn Hungary is dismantling the restri...
Binance’s Changpeng Zhao contrasts fraud cases with SBF’s pardon application
The contrasting outcomes highlight the justice system's severe stance on financial fraud, emphasizing accountability in both crypt...
Donald Trump nominates former SEC chair Jay Clayton as next director of national intelligence
Clayton's intelligence leadership could reshape U.S. security priorities, impacting both financial regulation and national defense...
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecu...
ZachXBT: Canada More Negligent On Crypto Fraud Than India or Nigeria
Onchain investigator ZachXBT said he has begun turning away all fraud victims in Canada, calling the country’s law enforcement res...