In brief MyTrade founder Liu Zhou has been fined $10,000 over running a crypto wash trading service. Zhou pleaded guilty in October 2024 alongside 17...
A federal appeals court has issued its mandate affirming Sam Bankman-Fried’s fraud conviction, 25-year prison sentence and $11 billion forfeiture order. Summary The Second Circuit...
Shaw Walters, founder of Eliza Labs, declared the ELIZAOS token finished on August 4, 2026, after a class-action lawsuit settlement exhausted the project’s remaining treasury,...
In brief DOJ charged Few and Far founder Taj Tarsha with securities fraud and wire fraud. Prosecutors allege he raised more than $10 million through...
In brief Eliza Labs founder Shaw Walters says the Eliza token is “dead” and the project’s foundation is winding down. Walters says the project’s remaining...
Russian authorities charged BitRiver founder Igor Runets with alleged fraud tied to a $8 million crypto mining equipment deal involving Russian billionaire Oleg Deripaska. Russian...
Russia’s FSB formally charged Pavel Durov with facilitating terrorist activities and placed him on an international wanted list. The move sent GRAM, formerly known as...
Russia’s FSB says Telegram founder Pavel Durov faces a terrorism-related charge and an international arrest warrant, while a separate French case remains open. Russian authorities...