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Ethereum24h $1,638.19-0.14%

BNB24h $597.71+0.94%

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Former Crypto.com compliance officer charged with money laundering, extortion

Jose Luis Alonso Melchor allegedly threatened to expose sensitive Crypto.com information while demanding over $47K from the company.

Craig Wright’s assets frozen because judge doesn’t know where he is

The extraordinary order has been handed out because the judge doesn’t know Craig Wright’s whereabouts or whether he has left the UK for good.

Sam Bankman-Fried’s mother, father, and brother reportedly helped advise on and manage the firm’s finances, says the Wall Street Journal.

Lawyers and even lawmakers disagree on whether Bitcoin Lightning Network routing nodes are illegal money transmitters.

Despite efforts to distance itself from FTX, Jump had ties to the fraudulent empire that the CFTC might now be investigating.