fraud
- Government
3AC Co-Founder Defies U.S. Courts, Cites Renounced Citizenship as Liberation
Kyle Davies, co-founder of Three Arrows Capital, is contesting a motion to hold him in contempt of court by asserting…
Read More » - Crypto Exchanges
FTX Creditors Discontent with Bankruptcy Exit Plan
The association representing FTX customers expressed deep dissatisfaction with the exchange’s draft bankruptcy exit plan, asserting that their input was…
Read More » - Crypto Exchanges
Crypto Exchange FTX and Genesis Agree on Preliminary Settlement in Bankruptcy Case
FTX, a crypto exchange facing bankruptcy, and Genesis, a crypto lending company also undergoing bankruptcy, have come to a tentative…
Read More » - Companies
Founder of Crypto Lender Celsius Network Arrested, Charged with Fraud
The United States Securities and Exchange Commission (SEC) has initiated legal action against Celsius Network, a cryptocurrency lending company that…
Read More » - Crypto Exchanges
FTX to Come Back to Life, Striving for Redemption or Controversial Comeback?
FTX, a cryptocurrency exchange that had previously declared bankruptcy, may soon see its revival plans come to fruition. The latest…
Read More » - Editor Choice
Unleashing the AI-Crypto Revolution: Pioneering a New Era of Intelligent Digital Assets, But What About Regulation?
Artificial Intelligence (AI) and cryptocurrencies have emerged as two groundbreaking technologies that are reshaping industries and challenging traditional norms. Both…
Read More » - Crypto Exchanges
Comedy and Crypto Collide: Kraken Takes on Scammers in a New Way
Cryptocurrency exchange Kraken has come up with an innovative approach to identify fraudulent wallets. The exchange creates a phoney cryptocurrency…
Read More » - Editor Choice
Breaking the Law? U.S. Exchanges Defy SEC List of Illegal Cryptocurrencies
For the past few years, the Securities and Exchange Commission (SEC) has been actively trying to oversee and control the…
Read More » - Crypto Exchanges
Shocking Transfer: OKX Sends $60 Million in Digital Assets to Failed Hedge Fund Alameda Research
Data from crypto analytics platform Arkham Intelligence reveals that on May 9th, digital assets worth approximately $60 million were transferred…
Read More » - Global News
FTX Founder Sam Bankman-Fried Makes Bold Move to Have Criminal Charges Dismissed in Court
The former CEO of FTX, Sam Bankman-Fried (SBF), is attempting to have a maximum of 10 criminal charges against him…
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