FTX Investors Resistant to Joining Board of Directors, Testifies Paradigm Co-founder During the trial of FTX CEO Sam Bankman-Fried in a New York Federal Court, Matthew…
US Treasury Adds Crypto Wallets to SDN List for Fentanyl Trade The United States Treasury’s Office of Foreign Assets Control (OFAC) has added several crypto wallets…
FTX Co-Founder Testifies About Wire Fraud During court proceedings, FTX co-founder Gary Wang testified that Sam Bankman-Fried and his inner circle engaged in wire fraud. Wang…
Binance Founder Called “a Douche” for Rejecting Investment In a book by Michael Lewis, Sam Bankman-Fried criticized Binance founder Changpeng Zhao (CZ) for refusing to invest…
A Shiba Inu Whale Transfers Trillions of SHIB out of Bitvavo A wealthy trader of the cryptocurrency Shiba Inu (SHIB) has recently moved a significant amount…
FTX Employees’ Discovery Raises Questions The trial of Sam Bankman-Fried, the founder of the now-defunct crypto exchange FTX, has begun and witness testimony has brought attention…
Trouble for JPEX Exchange as Controversy Surrounds Asset Lock-up Plan The Hong Kong-based crypto exchange, JPEX, is facing controversy over its recent asset lock-up plan as…
Saskatchewan Crypto Trader Falls Victim to Scam A senior citizen in Saskatchewan was scammed out of a large sum of money through a cryptocurrency scam and…
Bitcoin Expert Exposes Alleged Deception by Tron Founder A detailed analysis shared on Twitter by Bitcoin expert Dylan LeClair raises serious allegations against Justin Sun, the…
