The lawsuit, which alleges that Binance enabled Hamas to finance the 7 October attacks, also names Iran and Syria as defendants.
February 3, 2024Celsius Network and founder Alexander Mashinsky charged for failing to register crypto lending product, defrauding customers, manipulating price of CEL token.
July 17, 2023A Moroccan man is accused of stealing cryptocurrency and NFTs by creating a fake OpenSea website.
July 11, 2023The SEC said Avraham Eisenberg orchestrated an attack on Mango Markets. He also faces criminal and civil charges brought by the DOJ and CFTC.
January 26, 2023Bankman-Fried pleaded not guilty to all eight charges against him. The court set a 2 October 2023 date for trial, which is expected to last about four weeks.
January 4, 2023Caroline Ellison and Gary Wang are cooperating with the investigation into FTX, Alameda and Sam Bankman-Fried, who has been extradited to the US.
December 23, 2022Karl Sebastian Greenwood faces a maximum of 60 years in person. Co-conspirator Ruja Ignatova is on the FBI’s most wanted list.
December 23, 2022US authorities have charged Sam Bankman-Fried for defrauding customers, investors, lenders, and campaign finance violations.
December 14, 2022The orders follow the CFTC's $100mn settlement with five BitMEX entities last year over violations of US derivatives and AML regulations.
May 9, 2022