The Potential Fraud Charges Against Binance and the Impact on Crypto Markets The recent report suggesting that Binance, one of the largest crypto exchanges, could face…
The United States Department of Justice Considers Charging Binance with Fraud The United States Department of Justice is reportedly considering charging cryptocurrency exchange Binance with fraud,…
Alex Mashinsky to be Released on Bail Alex Mashinsky, the former CEO of Celsius Network, is set to be released on bail following his arrest and…
Alex Mashinsky Pleads Not Guilty to Fraud Charges Alex Mashinsky, co-founder and former CEO of Celsius Network, has pleaded not guilty to allegations of defrauding customers…
Alex Mashinsky, Former CEO of Celsius Network, Arrested for Alleged Price Manipulation Alex Mashinsky, the former CEO of the now-bankrupt crypto lending platform Celsius Network, has…
The Seoul Southern District Court Holds First Preliminary Hearing for Terraform Labs Co-founder Daniel Shin The Seoul Southern District Court recently held the first preliminary hearing…
The United States Commodity Futures Trading Commission (CFTC) has charged William Koo Ichioka for defrauding investors of tens of millions of dollars by claiming to be…
SEC Charges $16M Fraud Over Insured Token The U.S. Securities and Exchange Commission filed charges on April 17, 2026, against crypto executive Donald Basile for allegedly…
Can a $205M Crypto Scam in Hong Kong Shake Investor Confidence for Good? When news breaks of Hong Kong charging 16 people over a staggering $205…
