Heather Morgan, known by her rap persona “Razzlekhan,” could land an 18-month prison sentence after pleading guilty to laundering cryptocurrency li...

Bitcoin Legal Gold Hack

Oct, 12, 2024

by Bitcoin News

DOJ Gains Extensive Oversight Over Binance Following Settlement – Details

Recently unveiled court documents from the US Department of Justice (DOJ) reveals a significant depth of oversight by the federal regulator into th...

Binance SEC DOJ Plea Deal

Dec, 10, 2023

2 min read

by Bitcoinist

'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud

The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on T...

Regulation Policy NFT Department Of Justice

Nov, 14, 2023

by CoinDesk

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited

A Bloomberg article, citing “people familiar with the case,” reveals that FTX’s co-CEO Ryan Salame is allegedly in talks with prosecutors, and a pl...

Exchanges FTX FBI Settlement

Aug, 09, 2023

1 min read

by Bitcoin News