Search Results for: crypto cartel

FBI special agent Daniel Sirmons believes that funds deposited into Binance accounts are from ransomware attacks and, thus, subject to...

Silvergate cites the industry's "transformational shift" as the reason behind its massive losses in Q4, while Signature Bank appears to...

The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...

A bill passed by the El Salvador parliament provides the framework for a BTC-backed bond, “The Volcano Bond,” which President...

Sam Bankman-Fried launched a Substack account and insisted that FTX's U.S.-facing exchange "remains fully solvent" and would "return all customers'...

The U.S. securities regulator has formally charged Genesis Global Capital LLC and Gemini Trust Company LLC for the unregistered offer...