After a Hollywood dinner party, hundreds of millions of dollars of “avoidable” transfers were sent from Alameda to investment firm […]
Category: fraud
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The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000 Bitcoin […]
Some Twitter users posted transactions showing large inflows of MULTI and FTM to Gate.io, leading them to perceive a connection […]
The brother of a former Coinbase employee allegedly profited from an insider trading scheme and now has 20 years to […]
U.S. District Judge Lewis Kaplan expressed concern that SBF could find ways to evade the restrictions and covertly communicate with […]
French police arrested two individuals in connection with the Platypus exploit in the month of February.
Nishad Singh, the bankrupt exchange’s former director of engineering, went to a proffer session with prosecutors last month and is […]
United States prosecutors have labeled this as the first insider trading case in cryptocurrency.
The former FTX CEO says the exchange’s new attorneys are not taking into account customer bank balances
Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic stablecoin that lost its peg in May.