Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
Sam Bankman-Fried was arrested by the Bahamas authority on Dec. 12 and set to face trials in the U.S. for crimes including money laundering and wired fraud.
Christian Nwobodo 2 min read 
The charges include conspiracy to commit money laundering, conspiracy to commit wire fraud on customers and lenders and more.
Talking on a Twitter Space Sam Bankman-Fried stated that he is not currently planning to attend the Wednesday hearing
The Reuters article claimed that the U.S. Department of Justice (DOJ) is at the cross-road of charging Binance for allegedly facilitating money laundering activities.
Korean Ministry of Justice is asking Serbia to issue an arrest warrant for Terraform Labs founder Do Kwon.
SBF said there was a limit to what he could say, and he would not be as helpful as he would have liked.
Rikesh Thapa conspired to sell about 174,285 of the blockchain company's utility tokens and claimed that the cash he received were counterfeit.
OneCoin crisis manager Frank Schneider is set to be extradited to the U.S. to face trial on two-count charges of wire fraud and money laundering,
Bitcoin investor and Galaxy Digital head Mike Novogratz called SBF delusional about the FTX incident and insisted on the need for propagators of the FTX crash to face criminal charges.
