Fraud
US Justice Department charges two men in Mt. Gox hack
The Justice Department claims Alexey Bilyuchenko and Aleksandr … More… The post US Justice Department charges two men ...
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Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says
Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars… More… The post Do Kwon Moved $29 ...
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Australia’s Commonwealth Bank Will Partially Restrict Payments to Crypto Exchanges
The Australian bank announced on Thursday that will decline “certain… More… The post Australia’s Commonwealth Bank Will Partially ...
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Meta’s Zuckerberg grilled by senators over ‘leak’ of LLaMA AI model
The senators weren’t happy with the “seemingly minimal” protections… More… The post Meta’s Zuckerberg grilled by senators over ...
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SBF upset by criminal trial’s late evidence while FTX seeks sale of AI stock
Over 3.6 million documents have yet to be produced by prosecutors … More… The post SBF upset by ...
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Crypto influencer on TikTok pleads guilty to $1.2 million fraud
A former TikTok crypto influencer has been forced to forfeit a gold… More… The post Crypto influencer on ...
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Peter Schiff’s Twitter account reportedly hacked to promote crypto scam
The verified Twitter account belonging to media personality and… More… The post Peter Schiff’s Twitter account reportedly hacked ...
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Gate.io denies liquidity problems after Multichain CEO goes missing
Some Twitter users posted transactions showing large inflows of … More… The post Gate.io denies liquidity problems after ...
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SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
The prosecution and FTX debtors already have access to the documents,… More… The post SBF wants to subpoena ...
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Former Coinbase employees settle insider trading case with SEC
Ishan Wahi, a former product manager at Coinbase crypto exchange,… More… The post Former Coinbase employees settle insider ...
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