fraud
- Crypto Exchanges
FTX Pursues $4B in Funds from Bankrupt Lender Genesis in Legal Dispute
Cryptocurrency exchange FTX is attempting to retrieve approximately $4 billion from Genesis, a bankrupt crypto lender, and a solvent British…
Read More » - Crypto Exchanges
FTX Sells LedgerX to Miami Exchange Affiliate for $50M in Latest Asset Monetization Move
According to a statement released by FTX, the company has agreed to sell its futures and options exchange and clearinghouse,…
Read More » - Global News
Crypto Trading Companies Accused of Impersonating CEOs with AI Generated Avatars and Actors by California Regulator
A financial regulator in California has accused several companies of offering fraudulent investment schemes that use artificial intelligence to trade…
Read More » - Global News
Judge Merges Multiple Lawsuits Accusing Silvergate Bank of Collusion with FTX Exchange
On April 19th, United States District Judge Jacqueline Scott Corley decided to consolidate three investor lawsuits against the now-defunct crypto…
Read More » - CryptoMining
MetaMask Addresses Accusations of Involvement in $10M Hack
MetaMask, provider of cryptocurrency wallets, has refuted allegations that an attack on its wallet caused a significant loss of over…
Read More » - MENA News
OPNX Draws Regulatory Attention in Dubai, VARA Warns Against the Crypto Exchange
Dubai’s virtual asset regulator, VARA, has cautioned investors about the virtual asset exchange OPNX (opnx.com), which launched on April 4th,…
Read More » - MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - Global News
Bankman-Fried Faces New Charges, Pleads Not Guilty in Superseding Indictment
Sam Bankman-Fried, the former CEO of FTX, has been charged with five additional counts, including bribery, since his arraignment in…
Read More » - Crypto Exchanges
Challenges Mount for Binance as $2 Billion Flows Out of Exchange
Cryptocurrency giant Binance is facing a series of challenges resulting in traders withdrawing billions of dollars from the platform. As…
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