FTX Seeks $1.8B Against Binance And Former CEO Zhao In New Dramatic Lawsuit
The lawsuit relates to "fraudulent" share repurchases by FTX founder Bankman-Fried. Claimants say Binance sought to harm FTX with the ...
FBI Arrests Hacker Behind Fake SEC Bitcoin ETF Announcement
Eric Council Jr., 25, from Alabama, was arrested today for hacking the SEC's X account in January 2024. Council and ...
Honeypot Scams In Crypto: How To Spot And Avoid The Trap
Honeypot crypto scams operate in one of two ways, but the results are the same. You'll lose your money if ...
FTX Founder Sam Bankman-Fried Appeals Fraud Conviction, Cites Trial Errors
The appeal claims that U.S. District Judge Lewis Kaplan made unfair comments in front of the jury and blocked key ...
Not Germany, But Saxony: The State Behind The Massive Bitcoin Liquidation
Reports of Germany selling millions in Bitcoin have been widespread, but Saxony is making the sales. Despite criticism from the ...
FTX Investors Reach Settlement With Sam Bankman-Fried, To Pursue Promoters
Some of the targeted promoters include celebrities like Tom Brady and Shaquille O'Neal. Bankman-Fried, recently sentenced to 25 years in ...
Terraform Labs And Do Kwon Found Liable In SEC Fraud Case
The SEC accused Terraform Labs and Do Kwon of deceiving investors regarding the functionality of Terra USD. Do Kwon faces ...
FTX’s Sam Bankman-Fried Sentenced to 25 Years In Prison, Ordered To Forfeit $11 Billion
Bankman-Fried was convicted of fraud and conspiracy. The judge expressed a concern for potential future harm. FTX's founder Sam Bankman-Fried's ...
Sam Bankman-Fried’s Fate Hangs In Balance As Prosecutors Seek 40-50 Year Prison Term
Bankman-Fried was found guilty of seven fraud and conspiracy offenses. Prosecutors emphasized his lack of remorse for his crimes, indicating ...
UK Empowers Authorities To Seize Crypto Assets In New Law
Economic Crime Act 2023 enables UK authorities to freeze and confiscate crypto used in crime. Stakeholders must adapt to stricter ...
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