Unraveling the Dark Side of Crypto
Terrorist financing expert Evan Kohlmann argues on-chain intelligence-gathering should not be relegated to telling us only after the fact about avoidable risks.
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Oct 20, 2023 at 3:07 p.m. UTC
Oct 20, 2023
Fraud
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How a Crypto Fraud Gave Florida Its First Forward Party Candidate
Brian Beute is running for office under the pro-tech political party founded by Andrew Yang. While not a supporter of crypto, his story shows crypto — now a widespread phenome...
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Oct 18, 2023 at 9:40 p.m. UTC
Oct 18, 2023
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Is Sam Bankman-Fried a Sociopath?
And are bad men made or molded by circumstance?
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Oct 12, 2023 at 6:59 p.m. UTC
Oct 12, 2023
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The SBF Trial: Timeline of FTX's Implosion
The FTX empire collapsed last year, creating a ripple effect across the crypto sector. Now, founder Sam Bankman-Fried begins his trial in New York where he's facing seven char...
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Oct 3, 2023 at 4:21 p.m. UTC
Oct 3, 2023
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FTX Founder Sam Bankman-Fried Will Likely 'Take the Stand,' Lawyer Predicts
Federal prosecutors have called the collapse of FTX "one of the biggest financial frauds in American history." And today, the founder of the crypto exchange, Sam Bankman-Fried...
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Oct 3, 2023 at 2:36 p.m. UTC
Oct 3, 2023
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OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison
U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit $300 million, the approximate amount he pocketed from the scheme.
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Sep 13, 2023 at 10:05 a.m. UTC
Sep 13, 2023
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Sam Bankman-Fried’s Planned Defense ‘Irrelevant’ Without More Details, Govt Says
The FTX founder’s constitutional rights are being violated because he is ‘unable’ to prepare his defense from jail, his lawyers argued
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Aug 30, 2023 at 7:32 a.m. UTC
Aug 30, 2023
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Sam Bankman-Fried Could Go Back to Jail Thanks to His Big Fat Mouth
The FTX and Alameda Research founder didn’t just violate his bail — he violated the trust of his family’s last remaining allies.
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Aug 11, 2023 at 5:08 p.m. UTC
Aug 11, 2023
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Why I Don’t Feel Bad for HEX Founder Richard Heart’s Victims
Maybe the Securities and Exchange Commission can finally convince Hex and PulseChain devotees that they’ve been cheated.
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Aug 2, 2023 at 5:36 p.m. UTC
Aug 2, 2023
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No, Sam Bankman-Fried Is Not Being Bailed Out by Democrats
The Department of Justice dropped campaign finance charges against the FTX founder that are likely to return. The issue is about paperwork, not politics.
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Jul 28, 2023 at 7:10 p.m. UTC
Jul 28, 2023