Crypto Crime Cartel
Genesis parent company files for Chapter 11 bankruptcy protection as Winklevoss kicks Silbert anew
Sign traders' expectations proved true as Genesis Global Capital LLC's parent company officially filed for Chapter 11 bankruptcy following a...
Did Core Scientific engage in securities fraud? Pomerantz LLP intends to find out
Core Scientific faces allegations of "securities fraud and other unlawful practices" that led to its share price tumbling, ultimately forcing...
Coinbase quits Japan after less than two years
The exchange, which opened in Japan less than two years ago, is giving local customers until February 16 to withdraw...
Digital Currency Group halts dividends as Genesis preps bankruptcy filing
Genesis Global is on the brink of filing for bankruptcy this week after being caught off guard by the 3AC...
Three Arrows Capital, CoinFLEX founders plot ‘crypto claims’ exchange
3AC's Kyle Davies and Su Zhu are teaming up with CoinFLEX co-founders for a $25-million “crypto claims market" GTX, but...
Bitconnect promoter ordered to pay $17M to 800 fraud victims
The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...
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