
FTX’s one-time law firm denies awareness of fraud, moves to dismiss lawsuit
Fenwick & West said it only provided routine services to SBF's crypto exchange.
Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.

Roni Cohen-Pavon pleaded guilty to criminal charges related to Celsius Network, including manipulating the price of the exchange's CEL token.

The MAS stated thatthe bankrupt Three Arrows Capital lacked adequate risk management framework for its managed assets.

North Korean hackers have stolen more than $200 million worth of cryptocurrencies this year.

Greenwood will also be forced to forfeit $300 million of personal funds.

SBF's defense team hints at altruistic narrative in upcoming trial.

Sweeping operation apprehending alleged 2.7 billion Baht crypto fraud suspect



