United States

Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US
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22 December, 2022

Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US

As per U.S. securities regulator, Caroline Ellison had misappropriated customer funds from FTX to use in Alameda's trading activity, while...
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
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22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
Sam Bankman-Fried changes his mind about extradition, will return to the US
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21 December, 2022

Sam Bankman-Fried changes his mind about extradition, will return to the US

SBF's options for a comfortable life and freedom appear to be dwindling as he faces spending a lifetime in jail...
4 charged in US over digital asset Ponzi scheme targeting Latin American communities
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19 December, 2022

4 charged in US over digital asset Ponzi scheme targeting Latin American communities

Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...
Prof. Hilary Allen bursts BTC’s ‘decentralization’ bubble
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16 December, 2022

Prof. Hilary Allen bursts BTC’s ‘decentralization’ bubble

U.S. Senate Committee on Banking, Housing, and Urban Affairs hearing into the FTX collapse mocked Kevin O’Leary, who is lamenting...
FTC blocks Microsoft’s acquisition of game developer Activision Blizzard
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15 December, 2022

FTC blocks Microsoft’s acquisition of game developer Activision Blizzard

The move will give Microsoft direct control over Activision’s franchises like Call of Duty, Overwatch, and Diablo, and the Federal...
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