FinCEN has linked the largest cryptocurrency exchange Binance to the illegal crypto platform Bitzlato and the darknet marketplace Hydra. What[…]
While it has not been disclosed who the individuals in question are, it has been hinted that among them are[…]
On the 12th of January local law enforcement raided the offices of renown crypto lender Nexo. The interrogations are still[…]
According to a press release, Leticia James is suing the crypto lender’s founder Alex Mashinsky. He allegedly made misleading statements[…]
U.S. Department of Justice (DOJ) counsel, Seth Shapiro, told the Delaware Bankruptcy Court hearing that the DOJ does not believe[…]
Her building society (similar to a credit union) refused to pay her the amount but was forced to back down[…]
According to an announcement made by United States Attorney for the Southern District of New York (SDNY) Damian Williams, former[…]
The arrest “followed an official notification from the United States that they have filed criminal charges against Sam Bankman-Fried and[…]
$84 million withdrawl Upon thorough examination of the documentation filed by FTX, investigators allegedly made a shocking discovery. Bankman-Fried himself[…]
The total amount reportedly stands at around $3.1 billion. The debt to the ten largest creditors totals around $1.45 billion,[…]