Topline Manhattan District Attorney Alvin Bragg’s office has asked former President Donald Trump to testify before a grand jury investigating a hush money payment to a porn star in the final stretch o...
Tag: Criminally
3AC Co-Founder Zhu Su Accuses DCG of Being Criminally Fraudulent
Three Arrows Capital (3AC), a Singapore-based crypto hedge fund, became one of the many industry participants that went bankrupt in the bear market. At its peak, 3AC managed more than $10 billion wort...
Jan. 6 Committee May Vote To Criminally Charge Trump
Topline The House January 6 committee is considering asking the Justice Department to pursue criminal charges against former President Donald Trump, according to multiple reports, ahead of releasing t...
Disgraced former FTX CEO Sam Bankman-Fried criminally indicted
U.S. authorities charged disgraced former FTX CEO Sam Bankman-Fried with fraud a month after the crypto exchange he founded filed for bankruptcy protection. An eight-count indictment from the U....
SBF arrested in Bahamas, criminally indicted in New York, charged by SEC
The Attorney General of the Bahamas has announced the arrest of Sam Bankman-Fried (SBF). The FTX founder is being detained by the Royal Bahamas Police and awaits criminal extradition to the United Sta...
Criminally Obtained Crypto Balances Estimated to Top $11 Billion in 2021
New data from Chainalysis shows that criminals’ crypto balances totaled roughly $11 billion in 2021. The post was a preview of its crypto crime report for 2022. Blockchain security and data analysis c...