AirBit Club ‘ponzi’ co-founder gets 12 years prison
Convicted fraudster Pablo Renato Rodriguez will also need to serve three years of supervised release after he finishes…
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U.S. attorney’s office
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Silk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture
On Tuesday, July 11, 2023, the U.S. Attorney’s Office for the Southern District of New York, led by…
FBI searched Kraken co-founder’s home in March: Report
Electronic devices were seized from former Kraken CEO Jesse Powell’s Los Angeles home in connection to a non-crypto-related…
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to…