According to court documents, the SEC stated it is now “considering the various available avenues for further review” on the ruling.

According to court documents, Gabriel Bankman-Fried was mentioned in a memo at the FTX Foundation on a plan to build a bunker to survive “some event where 50%-99.99% of people die."

Ilya Lichtenstein and Heather Morgan are scheduled to appear for an arraignment and hearing on Aug. 3 as part of a plea agreement with U.S. prosecutors.

Sam Bankman-Fried attempted to publicly discredit government witness Caroline Ellison, who was once his business ally and a romantic partner, the DoJ argued.

The National Cryptocurrency Enforcement Team, established in 2021, will be merged with the Computer Crime and Intellectual Property Section.

Criminals have moved away from using Bitcoin for money laundering, with stablecoins emerging as an alternative due to accessibility.

Vermont issued the investor alert after a 74-year-old man lost his life savings of over $340,000 in a crypto fraud orchestrated over Instagram and Telegram.

The platform, monitored by local regulators, will be the only space in the country where the legal exchange of digital assets is allowed.

Perpetrators have impersonated delivery drivers in order to break into the homes of victims to steal cryptocurrency.

The British government may impose tighter freedom of speech protections on banking permits following a public dispute between Nigel Farage and Coutts bank.