Guilty: Sam Bankman-Fried Convicted of FTX Fraud
A jury found the former crypto mogul guilty of fraud, conspiracy, and money laundering charges in New York.
Original source
Read on DecryptRelated market context
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...
Sam Bankman-Fried loses appeal against crypto fraud conviction
The ruling underscores the judiciary's commitment to equating crypto fraud with traditional financial crimes, setting a stern prec...
US charges two individuals with laundering over $389M in cryptocurrency
The charges highlight increasing regulatory scrutiny on crypto, potentially leading to stricter global regulations and industry ch...
Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activit...
Raphinha’s injury woes highlight the fragile economics of athlete-backed crypto campaigns
Raphinha's injuries underscore the volatility and risk in athlete-driven crypto ventures, affecting both market value and investor...
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...