— Bankman-Fried, FTX
New emails reveal Bankman-Fried family’s role in FTX finances, report
Sam Bankman-Fried's mother, father, and brother reportedly helped advise on and manage the firm's finances, says the Wall Street Journal.
Results for US
403 stories, newest first
Is it illegal to operate a Bitcoin Lightning node?
Lawyers and even lawmakers disagree on whether Bitcoin Lightning Network routing nodes are illegal money transmitters.
Jump Crypto’s shady backers could make things worse during CFTC probe
Despite efforts to distance itself from FTX, Jump had ties to the fraudulent empire that the CFTC might now be investigating.
FTX estate takes another victim 19 months after bankruptcy
Yield App has announced that it has halted all activity on its crypto investment platform after admitting it lost funds on FTX.
Crypto awaits tonight’s Biden vs. Trump TV debate — where to watch
It's hoped that tonight’s presidential TV debate will cover Biden and Trump’s views on crypto topics like Bitcoin, CBDCs, and self-custody.
EOS is still relevant — at least for US criminal extradition
Nikita Sklyuev is set to be extradited from Ukraine to the US this week where he'll face charges of EOS-related wire fraud from 2019.
Coinbase boosts lobbying efforts with massive political donations
Coinbase's political donations have moved beyond PACs to so-called '527' organizations, donating to both Republicans and Democrats.
UK ‘El Chapo’ faces 120 years in US prison over bitcoin-for-drugs ring
Matthew Grimm, a.k.a. the ‘El Chapo of the Cotswolds,’ faces 120 years in jail for allegedly running a drugs ring that made $6M in bitcoin.
US busts alleged crypto money launderers for Sinaloa Cartel
The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.
Virginia man ‘trusted crypto scammer more than his own family’ before suicide
Dennis Jones committed suicide in March after handing over 'everything he had' to a crypto scammer posing as a love interest on Facebook.