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Brazilian Police Swoop on Suspected Crypto ‘Sex-tortion’ Ring – How Were Victims Coerced? - cryptonews.com - Brazil
Brazilian Police Swoop on Suspected Crypto ‘Sex-tortion’ Ring – How Were Victims Coerced?
Caroline Ellison - Gary Wang - Nishad Singh - Sam Bankman-Fried - John Ray III (Iii) - SBF’s inner circle received $3.2B, mainly from Alameda: Court filings - cointelegraph.com - Bahamas - state Delaware - city Alameda
SBF’s inner circle received $3.2B, mainly from Alameda: Court filings
Signature Bank and former executives sued by shareholders for alleged fraud - cointelegraph.com - Usa - New York - city Brooklyn
Signature Bank and former executives sued by shareholders for alleged fraud
Shareholders file lawsuit against Silicon Valley Bank, alleging fraud: Report - cointelegraph.com - state California
Shareholders file lawsuit against Silicon Valley Bank, alleging fraud: Report
Lewis Kaplan - Christian Everdell - Sam Bankman-Fried's bail conditions still too lenient, says judge - cointelegraph.com - Usa - New York
Sam Bankman-Fried's bail conditions still too lenient, says judge
Caroline Ellison - Lewis Kaplan - Christian Everdell - SBF’s lawyers signal need to push back October criminal trial - cointelegraph.com - Usa
SBF’s lawyers signal need to push back October criminal trial
Damian Williams - AirBit Club execs face decades in prison after pleading guilty to $100M fraud - cointelegraph.com - Usa
AirBit Club execs face decades in prison after pleading guilty to $100M fraud
SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud - cointelegraph.com - Usa
SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud
Bitcoin ATM firm profited from crypto scams via unlicensed kiosks: Secret Service - cointelegraph.com - state Ohio - state Florida - state Illinois
Bitcoin ATM firm profited from crypto scams via unlicensed kiosks: Secret Service
DeFi to be examined at inaugural CFTC tech advisory meeting: Finance Redefined - cointelegraph.com - Usa - France
DeFi to be examined at inaugural CFTC tech advisory meeting: Finance Redefined
Nishad Singh - BlockFi execs, Gemini named in proposed lawsuit by a disgruntled investor - cointelegraph.com - state New Jersey
BlockFi execs, Gemini named in proposed lawsuit by a disgruntled investor
SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case - cointelegraph.com - Usa - New York - city New York - city Manhattan - CFTC
SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case
Nishad Singh - Former FTX Director to reportedly plead guilty to fraud charges - cointelegraph.com - Usa - New York, Usa
Former FTX Director to reportedly plead guilty to fraud charges
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’ - cointelegraph.com - state Oregon - Russia - Philippines
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’
Blockchain Security Firm PeckShield Uncovers New Crypto Scam That Pretends To Be Affiliated With ChatGPT - cryptonews.com - Usa
Blockchain Security Firm PeckShield Uncovers New Crypto Scam That Pretends To Be Affiliated With ChatGPT
Lewis Kaplan - Sam Bankman-Fried - Mark Cohen - Christian Everdell - SBF lawyers to pay for technical expert to aid judge on bail terms - cointelegraph.com
SBF lawyers to pay for technical expert to aid judge on bail terms
Fake Ethereum Denver website linked to notorious phishing wallet - cointelegraph.com
Fake Ethereum Denver website linked to notorious phishing wallet
Caroline Ellison - Gary Wang - Nishad Singh - Former FTX exec will plead guilty to federal charges with a deal: Report - cointelegraph.com - Usa - New York - state California - Bahamas - city Sequoia
Former FTX exec will plead guilty to federal charges with a deal: Report
Crypto investors spent $4.6B buying 'pump and dump' tokens last year - cointelegraph.com
Crypto investors spent $4.6B buying 'pump and dump' tokens last year
Lewis Kaplan - Sam Bankman-Fried - FTX's Bankman-Fried could 'conceivably' get bail revoked, says judge - cointelegraph.com
FTX's Bankman-Fried could 'conceivably' get bail revoked, says judge
Damian Williams - Lewis Kaplan - SBF won’t be able to play League of Legends under proposed bail changes - cointelegraph.com - Usa - New York
SBF won’t be able to play League of Legends under proposed bail changes

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