Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
The U.S. government previously seized the funds from a Xanax seller and a former U.S. agent.
Mike Dalton 2 min read 
The crypto lender said that the now-dropped charges harmed its reputation and brand.
Fundraisers brought in over $68,000 during the first several hours.
Yet a reduced sentence for the convicted FTX executive is not unthinkable.
One of the prominent attackers of last month has already made a profit of over $1 million by converting stolen USDC to ETH using AllBridge.
Prosecutors argue a second trial would involve similar evidence as the first trial, and a speedy resolution is in the public's best interest.
Ex-Binance CEO Changpeng Zhao seeks to privatize details of his travel plans in court amid legal battle over anti-money laundering practices.
Judge Lewis Kaplan denied Sam Bankman-Fried's plea for sentencing adjournment, pointing out that the current date was set without objection.
The DOJ indictment targets four individuals behind an $80 million crypto investment scam, with over $20 million laundered through shell companies.
