Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
Submitted by Anonymous (not verified) on Tue, 02/28/2023 - 21:40
Charges
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Submitted by Anonymous (not verified) on Fri, 02/24/2023 - 00:40
Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace
Submitted by Anonymous (not verified) on Thu, 02/23/2023 - 21:00
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case
Submitted by Anonymous (not verified) on Thu, 02/23/2023 - 17:40
Nearly 3 Billion BUSD Stablecoins Have Been Removed From the Market in 6 Days
Submitted by Anonymous (not verified) on Mon, 02/20/2023 - 01:50
NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens
Submitted by Anonymous (not verified) on Fri, 02/17/2023 - 20:00
BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert
Submitted by Anonymous (not verified) on Tue, 02/14/2023 - 00:00
Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning
Submitted by Anonymous (not verified) on Sun, 02/12/2023 - 21:10
Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US
Submitted by Anonymous (not verified) on Fri, 02/10/2023 - 15:00
Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis
Submitted by Anonymous (not verified) on Wed, 01/18/2023 - 22:50