U.S. authorities arrest two Chinese nationals in $73-million crypto scam
U.S. authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73-million from defrauded victims, the Justice...
archiveBahamas
$3.5bn seized from Sam Bankman-Fried’s collapsed crypto empire
The Bahamas’ securities regulator has seized $3.5bn (£2.9bn) worth of cryptocurrency “for safekeeping” from Sam Bankman-Fried’s collapsed FTX exchange. The...
FTX founder Sam Bankman-Fried arrested in the Bahamas
FTX founder Sam Bankman-Fried was arrested by Bahamian authorities Monday evening after the United States Attorney for the Southern District...
