03-09-2025 
Fraud
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5 January, 2023
FTX Japan to allow withdrawals from February
FTX Japan and Liquid Japan customers will be able to regain access to their accounts in mid-January and will get...
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5 January, 2023
Bithumb ex-chairman not guilty of fraud charges by South Korean court
The court's decision to absolve Lee Jung-Hoon comes a week after Bithumb's biggest shareholder was found dead while under investigation...
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4 January, 2023
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
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3 January, 2023
How do you like those mangoes? Avraham Eisenberg arrested and charged with fraud, but his legal headaches are only getting started
The complaint levied against Eisenberg charges him with two crimes: commodities fraud and commodities manipulation.
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2 January, 2023
US Justice Department case avoids MNGO classification
Mango Markets is a Solana-based exchange governed by a decentralized autonomous organization (DAO) made up of holders of its native...
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2 January, 2023
Scammers target FTX collapse victims by mimicking US State Department
The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...
Recent
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7 Mar 2025
Japanese exchange gets its hands on a USDC license
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
