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South Korean authorities freeze over $104M belonging to Terra co-founder
Terra co-founder Shin Hyun-seung denies allegations that he violated the South Korean capital markets law, which led to the freezing...
Blockchain Council of the Philippines formed in bid to promote distributed ledger tech adoption
The top of the agenda for the council is to attract private sector investment in the ecosystem, with an aim...
2 Estonian citizens face charges over alleged $575M digital asset scam
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
Sam Bankman-Fried and FTX backers face more class actions
Both class action lawsuits seek to represent transnational/global people outside the United States who purchased or enrolled in a YBA...
What’s up with Genesis, Grayscale, DCG and Coinbase? Joshua Henslee weighs in
There’s trouble brewing with the big players in the digital currency industry in the wake of the FTX implosion, with...
‘Weird’ fraudster Sam Bankman-Fried stole billions—how? Kurt Wuckert Jr. explains on Messy Times
Kurt Wuckert Jr. joined the Messy Times podcast to talk about the recent FTX meltdown, the fraud associated with it,...
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