Kentucky to scrutinize contracts offering cheaper electricity to miners Submitted by Anonymous (not verified) on Tue, 12/06/2022 - 04:50
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices Submitted by Anonymous (not verified) on Fri, 12/02/2022 - 17:20
Genesis Global Capital Under Scrutiny By US State Regulators Submitted by Anonymous (not verified) on Mon, 11/28/2022 - 12:10 Crypto trading firm Genesis, a renowned crypto lender and lists among the top lenders in the world, is
IIROC-registered Canadian crypto exchange Coinsquare suffers data breach Submitted by Anonymous (not verified) on Sat, 11/26/2022 - 12:30
Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets Submitted by Anonymous (not verified) on Fri, 11/25/2022 - 01:40
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme Submitted by Anonymous (not verified) on Wed, 11/23/2022 - 14:40
South Korea seizes $104M from Terra co-founder suspecting unfair profits Submitted by Anonymous (not verified) on Sat, 11/19/2022 - 07:20
Crypto scammers are using black market identities to avoid detection: CertiK Submitted by Anonymous (not verified) on Fri, 11/18/2022 - 06:10
FTX collapse was a 'dumpster fire', says US lawmaker announcing investigative hearing Submitted by Anonymous (not verified) on Wed, 11/16/2022 - 18:20
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse Submitted by Anonymous (not verified) on Wed, 11/16/2022 - 15:00