04-04-2025 
United States
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30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
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23 November, 2022
2 Estonian citizens face charges over alleged $575M digital asset scam
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
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23 November, 2022
Sam Bankman-Fried and FTX backers face more class actions
Both class action lawsuits seek to represent transnational/global people outside the United States who purchased or enrolled in a YBA...
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23 November, 2022
FTX customers now target of phishing scams feigning to help recover funds
Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...
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23 November, 2022
Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme
An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...
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22 November, 2022
Celsius customers given until January 3 to file claims
Customers who fail to file their claims by January 3 may not be eligible for any distribution from the case...
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