Ryan Salame’s wife to face charges over FTX-funded congressional run 2026-06-18 at 09:17 By Jesse Coghlan A federal judge has denied a bid from Michelle Bond, the wife of former FTX executive Ryan Salame, to have campaign finance charges against her dismissed. This article is an excerpt from Cointelegraph.com News View Original Source
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Florida man pleads guilty for promoting $1.8B ‘HyperFund’ crypto fraud 2026-06-18 at 09:06 By Martin Young Rodney “Bitcoin Rodney” Burton faces a maximum sentence of five years in federal prison for conspiracy to operate an unlicensed money transmitting business. This article is an excerpt from Cointelegraph.com News View Original Source
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Kentucky sues Kalshi, Polymarket, joining prediction market legal battle 2026-06-18 at 06:35 By Jesse Coghlan Kentucky has sued Polymarket, Kalshi and Kalshi’s partners Coinbase, Robinhood and Webull, over offering sports event contracts in the state. This article is an excerpt from Cointelegraph.com News View Original Source
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Onchain, in court: What happened in crypto legal news this week 2026-06-17 at 16:40 By Turner Wright The Polymarket insider trading case and a retrial of Tornado Cash co-founder Roman Storm are expected to move forward in late 2026 while former Celsius CEO Alex Mashinsky awaits a response to his motion to vacate his sentence.
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Initial access broker pleads guilty to selling access to 50 corporate networks 2026-01-20 at 15:43 By Zeljka Zorz A 40-year-old Jordanian man has admitted to selling unauthorized access to computer networks of at least 50 companies, the US Attorney’s Office of the District of New Jersey has announced. Feras Khalil Ahmad Albashiti has pleaded guilty
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DanaBot botnet disrupted, QakBot leader indicted 2025-05-23 at 14:17 By Zeljka Zorz Operation Endgame, mounted by law enforcement and judicial authorities from the US, Canada and the EU, continues to deliver positive results by disrupting the DanaBot botnet and indicting the leaders of both the DanaBot and Qakbot Malware-as-a-Service operations. Operation Endgame 2.0 Coordinated by
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FTX filed for bankruptcy 2 years ago — What’s happening now? 2024-11-12 at 00:04 By Cointelegraph by Turner Wright The exchange’s creditors haven’t been made whole despite a judge approving a plan, and sentencing for former executives is nearing an end. This article is an excerpt from Cointelegraph.com News View Original Source
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Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges 2024-11-11 at 20:03 By Cointelegraph by Turner Wright A federal judge ruled that Alex Mashinsky’s legal team’s arguments to dismiss two of his seven criminal charges were “either moot or without merit.” This article is an excerpt from Cointelegraph.com News View Original Source
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Phone Lines Down in Multiple Courts Across California After Ransomware Attack 2024-07-25 at 12:16 By Associated Press Phone lines down in multiple courts across California after ransomware attack on state’s largest trial court in Los Angeles County. The post Phone Lines Down in Multiple Courts Across California After Ransomware Attack appeared first on SecurityWeek. This
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California Officials Say Largest Trial Court in US Victim of Ransomware Attack 2024-07-22 at 13:47 By Associated Press The Superior Court of Los Angeles County, the largest trial court in the US, has been the victim of a ransomware attack. The post California Officials Say Largest Trial Court in US Victim of Ransomware Attack appeared
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Tornado Cash verdict has chilling implications for crypto industry 2024-05-19 at 19:01 By Cointelegraph by Robert D. Knight The conviction of Tornado Cash developer Alexey Pertsev reinforces a very broad interpretation of criminal liability, which has major repercussions for blockchain. This article is an excerpt from Cointelegraph.com News View Original Source
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Changpeng Zhao teases writing project ahead of reporting to prison 2024-05-18 at 02:01 By Cointelegraph by Turner Wright On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set a reporting date at his hearing. This article is an excerpt from Cointelegraph.com News View Original Source
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Dolce & Gabbana face class action lawsuit after NFT delivery kerfuffle 2024-05-17 at 20:01 By Cointelegraph by Tristan Greene The suit alleges that delays in delivery caused purchased NFTs to lose 97% of their value. This article is an excerpt from Cointelegraph.com News View Original Source
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Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame 2024-05-16 at 20:01 By Cointelegraph by Turner Wright Sam Trabucco, who resigned as co-CEO of Alameda Research in August 2022, has largely remained absent from the public eye since the collapse of FTX. This article is an excerpt from Cointelegraph.com News View Original Source
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Ex-FTX exec Ryan Salame asks for no more than 18 months in prison 2024-05-15 at 22:01 By Cointelegraph by Turner Wright The former FTX Digital Markets co-CEO pleaded guilty to two felonies and was one of the only figures connected with the defunct crypto exchange who didn’t testify at SBF’s trial. This article is an
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Bitcoin miner Bitfarms CEO to depart immediately in response to lawsuit 2024-05-13 at 20:01 By Cointelegraph by Turner Wright Nicolas Bonta, Bitfarms co-founder and chair, will take over as interim president and CEO after Geoffrey Morphy filed a lawsuit for $27 million in damages against the mining firm. This article is an excerpt from Cointelegraph.com
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3 memorable moments from Donald Trump’s ‘Mugshot’ NFT event 2024-05-09 at 08:01 By Cointelegraph by Brayden Lindrea Donald Trump says he helped make “NFTs hot again” and even dissed his own political rival’s unofficial meme coin — sending it and his respective meme coin soaring. This article is an excerpt from Cointelegraph.com News View Original
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NBA, football, NASCAR stars cough up $2.4M in Voyager promo suit 2024-05-08 at 09:01 By Cointelegraph by Martin Young Rob Gronkowski, Victor Oladipo, and Landon Cassill have agreed to settle with plaintiffs in their ongoing case against Voyager Digital. This article is an excerpt from Cointelegraph.com News View Original Source
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Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act 2024-05-08 at 02:01 By Cointelegraph by Turner Wright U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange. This article is an excerpt from Cointelegraph.com News View Original Source
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SEC pushes back against Terraform’s claims fraud happened outside US 2024-05-07 at 23:01 By Cointelegraph by Turner Wright Lawyers for the commission cited several examples of Do Kwon touting UST to U.S. investors and Terraform’s former communications head making false claims about the stablecoin. This article is an excerpt from Cointelegraph.com News View Original Source
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