banking FBI recovers more than $8m for victims of Kansas bank crypto schemeBy CryptooTimesNovember 5, 2024 Federal law enforcements were able to recover $8.3 million investors lost in a crypto embezzlement case involving the CEO of…
court case Man accused of fraud flees after skipping $150m hearingBy CryptooTimesOctober 12, 2024 A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York.…
Alameda Research Caroline Ellison turns in all her assets in FTX lawsuit settlementBy CryptooTimesOctober 9, 2024 Caroline Ellison, former CEO of Alameda Research, has agreed to turn over all her remaining assets to FTX debtors to…
Binance Bail for detained Binance exec opposed in NigeriaBy CryptooTimesSeptember 2, 2024 A Nigerian high court heard arguments for and against the release of an imprisoned Binance employee days after CEO Richard…
case SEC shoots down Ripple’s argument for a lower penaltyBy CryptooTimesJune 17, 2024 The SEC argued Ripple’s proposed lower civil penalty wouldn’t be enough, and there’s no comparison to its settlement with Terraform…
