News Gemini Files Lawsuit Against Digital Currency Group and Barry Silbert Alleging Fraud and Deception editorial staff 7. July 2023
News Gemini Files Lawsuit Against Digital Currency Group and Barry Silbert Alleging Fraud and Deception editorial staff 7. July 2023
News CFTC issues $54M default judgment against trader in crypto fraud scheme editorial staff 28. June 2023
News FTX Co-Founder SBF and Inner Circle Accused of Lavish Spending and Fraud in Latest Bankruptcy Report editorial staff 28. June 2023
News FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations editorial staff 26. June 2023
News FTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme editorial staff 24. June 2023
News FTX seeks to claw $700M from Bankman Fried friends and affiliated funds editorial staff 23. June 2023
News US Judge Considers if Crashed Coins of Terraform Labs Were Securities editorial staff 16. June 2023
News SBF seeks to sever new charges from trial, says proceedings may take ‘years’ editorial staff 13. June 2023
News Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says editorial staff 8. June 2023
Cybercrime News Meta’s Zuckerberg grilled by senators over ‘leak’ of LLaMA AI model editorial staff 7. June 2023