Crime
SBF Trial: Lawyers file last ditch requests to judge including barring Ukrainian testimony
Defense of crypto tycoon makes final plea before trial, challenging legal rulings and evidence.
Liam 'Akiba' Wright 2 min read Crime News
Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Coverage footprint 3.1%
7D News sentiment 11 /100
Top Crime Stories
Liam 'Akiba' Wright 2 min read 
Legal
SBF Trial: Judge says Sam Bankman-Fried cant blame FTX lawyers in opening remarks
The US government witness list include former FTX customers and key figures from SBF's past.
Legal
Terra’s Do Kwon and Daniel Shin conspired to falsify transactions, chat logs show
The SEC has submitted evidence that the co-founders planned to create fake Terra transactions for a partner platform in order to generate early fees.
More Crime News & Analysis
Legal
Su Zhu arrested in Singapore; Kyle Davies wanted by authorities
The co-founder of Three Arrows Capital was apprehended in connection to his failure to cooperate with the hedge fund's bankruptcy proceedings, according to liquidators.
Legal
Court rules on admissibility of evidence in Sam Bankman-Fried’s upcoming criminal trial
Judge Lewis Kaplan also ruled against Bankman-Fried's attempts to preclude government evidence.
Crime
Bitboy’s Ben Armstrong had gun ‘on the back seat’ while arrested ranting on livestream
BitBoy Crypto founder's livestream meltdown leads to arrest amid allegations of theft and threats.
Legal
SBF lawyers again plead for temporary release during trial with less than 1 week to go
Defense for FTX founder hopes to improve trial preparation with renewed plea for his temporary release.
Legal
FTX’s one-time law firm denies awareness of fraud, moves to dismiss lawsuit
Fenwick & West said it only provided routine services to SBF's crypto exchange.
Legal
Appeals court denies Sam Bankman-Fried’s second attempt at bail
A panel of three judges agreed with a district court's earlier decision.
Latest Crime News Headlines
Crime
Billionaire investor Mark Cuban loses $870K in crypto in MetaMask wallet hack
Crime
Former chief revenue officer at Celsius pleads guilty to four criminal charges
Bankruptcy
Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches
Exchanges