DOJ Officially Seizes Over $456,000,000 Worth of Robinhood Shares Tied to FTX Founder Sam Bankman-Fried2023-01-08
Mark Cuban Makes Prediction on Next Crypto ‘Scandal,’ Warns of Potential Implosion if Exposed: Report2023-01-08
Bitcoin Whales Unloaded BTC As Market Reversed and Parked Their Profits in This Crypto Asset Class: Santiment2023-01-07
Crypto Analyst Predicts Breakout for AI-Focused Altcoin, Updates Outlook on Ethereum and Lido DAO2023-01-07
U.S. SEC Punts on Bitcoin (BTC) Spot Exchange-Traded Fund Approvals, Delays Decisions Until October2023-09-02
Regulation Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times2023-07-28 A Republican Congressman has reportedly been indicted for his alleged role in a fraudulent “Nigerian Prince” crypto scam. According to…
Regulation South Korean exchange Coinone execs indicted in paid listing, market manipulation scandal2023-05-22 Four individuals have been indicated in relation to a listing scandal at the South Korean crypto exchange Coinone, The JoongAng…
Regulation Former CFO Indicted After Allegedly Losing $35,000,000 of His Employer’s Cash on Secret Crypto Investment2023-05-19 A former chief financial officer (CFO) was indicted on Wednesday after he allegedly funneled $35 million worth of his employer’s…
Regulation Forsage founders indicted over $340M DeFi ‘Ponzi scheme’2023-02-24 The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in…
