04-26-2025 
Scam
-
2 November, 2023
SafeMoon charged in $5.7 billion ‘crypto’ scam
The U.S. securities regulator accused the three SafeMoon executives of perpetrating a scam in which they withdrew $200 million to...
-
23 October, 2023
Sam Bankman-Fried’s trial is going about as well as expected
The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...
-
16 October, 2023
‘Crypto’ CEO faces 5 years in prison over cherry-picking scheme
Peter Kambolin would make trades using customer funds and then pick which accounts to assign the profits and losses, ensuring...
-
7 October, 2023
Hong Kong: SFC, police form ‘crypto’ taskforce as JPEX converts to DAO
The new working group will facilitate information sharing between the two on exchange breaches; meanwhile, JPEX converted user funds to...
-
5 October, 2023
AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
-
5 October, 2023
Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end
Lawyers of Alex Mashinsky hinted they would argue digital assets are not securities amid a proposed plan to revive Celsius...
Recent
Trending
Most Views
-
25 Apr 2025
Binance shores up compliance gaps in South Africa
-
25 Apr 2025
Silicon Valley’s dueling visions for AI
-
25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
-
25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
-
24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
-
24 Apr 2025
A tale of two technocrats
-
25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
-
25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
-
24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
-
25 Apr 2025
Silicon Valley’s dueling visions for AI
-
25 Apr 2025
Binance shores up compliance gaps in South Africa
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
