Fraud
Oct
13
2023
Bitcoin ATM lawsuit resolved in McLennan County
0 Comments
McLennan County authorities have resolved a lawsuit with Lux Vending’s… More…
Read More
Oct
12
2023
SBF trial day 7: FTX lost $100m in Terra/UST crash
Defense attorney Mark Cohen cross-examined former Alameda Research… More…
Read More
Oct
12
2023
CEO admits to manipulating crypto futures in cherry-picking scandal
Former CEO of Systematic Alpha Management LLC Peter Kambolin has… More…
Read More
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…
Read More
Oct
12
2023
3A blockchain game Abyss World alleges deceit from early investor
Blockchain game Abyss World has announced the postponement of the… More…
Read More
Oct
12
2023
TRM Labs acquires Chainabuse
TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular… More…
Read More
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…
Read More
Oct
12
2023
Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower
Former Alameda Research engineer Aditya Baradwaj says one trader… More…
Read More
Oct
11
2023
FTX founder Sam Bankman-Fried’s trial day 6: Recap
On day 6 of Sam Bankman-Fried’s trial, Caroline Ellison revealed… More…
Read More