04-02-2025 
United States
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12 January, 2023
Former FTX engineering chief Nishad Singh seeks plea deal
A favorable plea deal awaits former FTX engineering chief Nishad Singh if he could offer insight on Sam Bankman-Fried's campaign...
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11 January, 2023
CFTC takes Mango Markets manipulator to court
Avraham Eisenberg is facing court charges over his alleged "blatant manipulation" of spot prices and swaps that drained $110 million...
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11 January, 2023
Mutant Ape Planet founder faces charges over $2.9 million fraud scheme
In a classic rug pull, Aurelien Michel allegedly absconded with the funds and abandoned the Mutant Ape Planet project, leaving...
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10 January, 2023
Binance’s ties to US hedge funds probed by DoJ as outflow surges
Former DoJ prosecutor John Ghose said Binance "did not have a reputation of being a responsible exchange" as authorities look...
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9 January, 2023
US feds probe Digital Currency Group financial transfers to Genesis
The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
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7 January, 2023
Coindeal founders face fresh fraud charges over $45M pilfered from investors
The suspects are charges related to fraud operated a sham virtual currency project and siphoned $45 million from investors, which...
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
India to transform Parliamentary processes with AI
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
