SEC charges eight for $45 million CoinDeal blockchain fraud scheme January 4, 2023, 5:04PM EST • Policy
Mango Markets exploiter arrested in Puerto Rico for alleged market manipulation December 27, 2022, 6:31PM EST • Policy
Sam Bankman-Fried criminal case assigned to new judge: Reuters December 27, 2022, 12:02PM EST • Policy
Judge withdraws from Bankman-Fried case, citing potential conflict of interest December 24, 2022, 4:38AM EST • Legal
Bankman-Fried in FBI custody, Ellison, Wang plead guilty and are cooperating December 21, 2022, 9:14PM EST • Policy
Atlas Trading founders targeted by SEC for alleged fraud via Twitter and Discord December 14, 2022, 3:31AM EST • Legal
Disgraced former FTX CEO Sam Bankman-Fried criminally indicted December 13, 2022, 1:44PM EST • Policy
FTX execs had ‘free rein’ over exchange, Alameda, CEO Ray says December 13, 2022, 11:44AM EST • Policy
