Charges
Apr
13
2023
Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US
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An investment banker formerly employed by Deutsche Bank has been … More…
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Apr
02
2023
Trump Cards Jump Amid Indictment, Strong Quarter for NFT Market
Sales of Donald Trump’s digital collectibles surged following… More…
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Mar
29
2023
FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense
According to two sources close to FTX, Sam Bankman-Fried, the disgraced… More…
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Feb
23
2023
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Four Russians have been charged in the U.S. with operating a crypto… More…
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Feb
19
2023
Nearly 3 Billion BUSD Stablecoins Have Been Removed From the Market in 6 Days
Six days ago, a few hours before the blockchain infrastructure platform… More…
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Feb
13
2023
BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert
Before Paxos published a press release at 6 a.m. Eastern time Monday,… More…
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Feb
12
2023
Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning
Russian authorities have released the recently arrested co-founder… More…
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Jan
18
2023
Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis
According to a shareholders’ letter from Digital Currency… More…
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Jan
15
2023
Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange
The body ensuring that consumer rights are respected in Poland has… More…
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Jan
14
2023
Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets
Following charges by the U.S. Securities and Exchange Commission… More…
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