
Crypto Crime Cartel
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
Binance hit with insider trading, market manipulation probe in US
The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
COPA shows their suit against Craig Wright was never about Bitcoin white paper
Despite being celebrated by some corners of the industry as a fatal challenge to Dr. Wright’s fight to reclaim the...
BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges
Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...
Litecoin’s new black eye: Bogus Walmart tie-up latest blow to LTC reputation
A bogus claim that Walmart would accept payments in Litecoin (LTC) has left the media’s reputation in tatters while further...
Steve Bannon-linked media outlet ordered to pay $539M in SEC settlement over illegal ICO
The U.S. Securities and Exchange Commission charged New York-based GTV Media Group and Saraca Media Group, as well as Arizona-based...
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