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Alexandria Ocasio-Cortez and Elizabeth Warren Hunt Down Crypto Companies To Interrogate About SVB Deposits

Alexandria Ocasio-Cortez and Elizabeth Warren Hunt Down Crypto Companies To Interrogate About SVB Deposits

US senators are demanding answers from crypto companies about their affiliation with the collapsed Silicon Valley Bank (SVB). In an open letter to 14...

Eddy Alexandre Pleads Guilty to Nearly $250 Million Crypto Fraud Scheme

Eddy Alexandre Pleads Guilty to Nearly $250 Million Crypto Fraud Scheme

Eddy Alexandre – a man in New York – entered a guilty plea in mid-February this year after conducting a crypto fraud scheme that stole nearly $250 mil...

US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

Crypto exchange BTC-e’s alleged operator Alexander Vinnik may be a candidate for prisoner swap between the United States and Russia. That’s according...

EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme

EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme

Alexandre is now expected to plead guilty for his role in an alleged fraud that federal prosecutors say duped investors out of $59 million.

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early Augu...


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