Fraud
Oct
13
2023
Ex-CEO Pleads Guilty to Defrauding Investors With ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts
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The former CEO of an investment firm marketed as offering algorithmic… More…
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Oct
13
2023
SBF trial day 8: BlockFi’s Zac Prince blames FTX and Alameda for lender’s downfall
The second week of Sam Bankman-Fried’s criminal trial for fraud concluded… More…
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Oct
13
2023
Bitcoin ATM lawsuit resolved in McLennan County
McLennan County authorities have resolved a lawsuit with Lux Vending’s… More…
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Oct
12
2023
SBF trial day 7: FTX lost $100m in Terra/UST crash
Defense attorney Mark Cohen cross-examined former Alameda Research… More…
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Oct
12
2023
CEO admits to manipulating crypto futures in cherry-picking scandal
Former CEO of Systematic Alpha Management LLC Peter Kambolin has… More…
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Oct
12
2023
CFTC files legal action against Voyager Digital and its ex-CEO
Co-founder of Voyager Digital Stephen Ehrlich faces charges from… More…
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Oct
12
2023
3A blockchain game Abyss World alleges deceit from early investor
Blockchain game Abyss World has announced the postponement of the… More…
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Oct
12
2023
TRM Labs acquires Chainabuse
TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular… More…
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Oct
12
2023
Sam Bankman-Fried blamed Binance for balance sheet leak to media: court evidence
An internal document was revealed in court that showed Sam Bankman-Fried… More…
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