Shocking Arrest: Alleged $30 Million Ponzi Scheme Unveiled Aiden Pleterski, self-proclaimed “Crypto King”, and his associate, Colin Murphy, both arrested for allegedly defrauding investors of $40…
Ontario Men Arrested for Fraud involving $29.4m in Crypto Two men from Ontario, including a self-proclaimed “Crypto King,” have recently been apprehended and charged with fraudulent…
FTX Customers Navigating Bankruptcy: A Tale of Redemption Customers of the defunct FTX crypto exchange find themselves at the center of a complex bankruptcy case with…
Financial Fallout: FTX Bankruptcy and Repayment Plan Backlash In November 2022, the once-prominent cryptocurrency exchange FTX filed for bankruptcy, sending shockwaves through the crypto community. The…
Understanding Ryan Salame’s Plea for Leniency As you dive into the world of crypto news, you may have come across the story of Ryan Salame, a…
Crypto Investor Alert: Mt. Gox to Release 142,000 Bitcoin Soon! If you have been following the news in the crypto world, you may have heard that…
Breaking News: Binance Compliance Monitorship Update 🚨 Recent reports reveal that Binance has appointed Forensic Risk Alliance (FRA) as the monitor for the next three years,…
Inside The Life Of Sam Bankman-Fried Post-Conviction The cryptocurrency industry was rocked by the recent conviction of Sam Bankman-Fried, once a prominent figure in the space.…
The DOJ Appoints FRA to Oversee Binance Compliance Efforts Recently, the U.S. Department of Justice has decided to entrust Forensic Risk Alliance (FRA) with the responsibility…