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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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fraud
FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations
06/26/2023 - 20:32
FTX seeks to claw $700M from Bankman-Fried friends and affiliated funds
06/22/2023 - 23:30
SBF seeks to sever new charges from trial, says proceedings may take ‘years’
06/13/2023 - 20:16
US Justice Department charges two men in Mt. Gox hack
06/09/2023 - 20:30
Meta’s Zuckerberg grilled by senators over ‘leak’ of LLaMA AI model
06/07/2023 - 05:14
Gate.io denies liquidity problems after Multichain CEO goes missing
05/31/2023 - 21:58
SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
05/31/2023 - 21:15
Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say
05/30/2023 - 20:00
OKX just sent $60M in USDT, MASK token to Alameda Research
05/09/2023 - 17:30
State regulators crack down on fraudulent cryptos promoted as 'Elon Musk AI Token' and 'TruthGPT Coin'
05/03/2023 - 21:05
Do Kwon lawyers reportedly dismiss SEC‘s securities fraud allegation
04/22/2023 - 06:02
Coinbase wins $470K restitution in insider trading case
04/12/2023 - 01:06
Washington state DFI warns Eucoinotrade may be engaging in ‘advanced fee fraud’
04/06/2023 - 20:45
National Futures Association adds rules for members handling digital assets
03/31/2023 - 21:03
Visa: Token bridges were a favored target for thieves in 2022
03/22/2023 - 09:35
Signature Bank and former executives sued by shareholders for alleged fraud
03/14/2023 - 20:00
Shareholders file lawsuit against Silicon Valley Bank, alleging fraud: Report
03/13/2023 - 18:29
Sam Bankman-Fried’s bail conditions still too lenient, says judge
03/10/2023 - 22:00
SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud
03/06/2023 - 17:04
DeFi to be examined at inaugural CFTC tech advisory meeting: Finance Redefined
03/03/2023 - 21:00
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