Crypto exchange Binance is set to temporarily suspending U.S. dollar bank transfers later this week No reason has been given by the exchange for such...
Crypto exchange FTX is asking politicians to return the tens of millions of dollars in campaign contributions, given by Sam Bankman-Fried, before the company’s implosion in...
Sam Bankman-Fried is in talks with U.S. prosecutors to resolve a dispute over his bail conditions The 30-year-old former billionaire has been blocked from contacting employees...
Last year was the worst on record for cryptocurrency heists, with hackers stealing as much as $3.8 billion, led by attackers linked to North Korea A...
A U.S. judge has banned former FTX founder Sam Bankman-Fried from contacting current and former employees Federal prosecutors asked for this ruling, as they believe Bankman-Fried...
It’s been revealed crypto lender Celsius used investor money and customer deposits to prop up its own token and inflate its balance sheet Celsius gathered...
The South Korean Ministry of Justice has announced it is introducing a ‘virtual asset tracking system’ The aim will be to strengthen the tracking of money...
New court filings have shown crypto exchange FTX owes money to several companies These include Apple, Binance, Coinbase and Netflix, among others. The names were revealed...
The F.B.I. has confirmed two hacker groups with North Korea links, the Lazarus Group and APT38, were responsible for the theft of $100million from Harmony’s Horizon...
U.S. federal prosecutors have seized nearly $700 million in assets from former FTX founder Sam Bankman-Fried The U.S. Justice Department has revealed the seizure of over...
U.S. authorities have arrested Bitzlato co-founder Anatoly Legkodymov for allegedly processing hundreds of millions of dollars in illicit funds. The Treasury Department designated Bitzlato under a...
India’s top bank has called for a crypto ban. Reserve Bank of India Governor Shaktikanta Das says crypto is ‘nothing but gambling’ and is calling for...
Former FTX CEO Sam Bankman-Fried has denied stashing away billions of dollars. In a new post, Bankman-Fried also believes the U.S. of the business remains...
Its been revealed former FTX CEO Sam Bankman-Fried instructed his second-in-charge Gary Wang to create a backdoor loophole. The line of credit was said to...
Crypto exchange Coinbase has revealed it is planning to cut around 20 per cent of its workforce. The company says the move is responding to...
