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SEC Files Charges Against Founder of Online Crypto Course for $1.2 Million Fraud Scheme Targeting Students

Daisy HodleyFeb 4, 20242 min read

The SEC Files Charges Against Founder of Online Crypto Course for Fraud Scheme The U.S. Securities and Exchange Commission (SEC) has taken legal action against Brian…

Genesis Files Request for Court Approval to Sell $1.4 Billion in GBTC Assets After SEC Settlement

Benito CormiFeb 4, 20242 min read

Genesis Global Capital Seeks Approval to Liquidate Crypto Trust Assets Genesis Global Capital, a bankrupt company, has submitted a petition to the bankruptcy court seeking permission…

FTX SIM Swap Attack: DOJ Files Charges Against Trio for $400 Million Scam

Benito CormiFeb 4, 20242 min read

FTX’s Vulnerable Security Measures The United States Department of Justice has charged three individuals for their involvement in a SIM-swapping gang that stole over $400 million…

FTX Files Motion for Fast-track Court Approval to Sell $1.4 Billion Anthropic Stake

Noah RyptonFeb 3, 20242 min read

In a bid to reimburse creditors, bankrupt crypto exchange FTX is seeking court approval to sell its stake in AI firm Anthropic. FTX has filed a…

SEC files charges against founder of American Bitcoin Academy in $1.2 million cryptocurrency fraud case

Noah RyptonFeb 3, 20243 min read

The SEC Charges Founder of American Bitcoin Academy with Fraud The U.S. Securities and Exchange Commission (SEC) has filed charges against Brian Sewell, the founder of…

Chinese Fund Giant Files First Bitcoin ETF in Hong Kong

Bitro ConwellJan 29, 20243 min read

A Major Milestone for Crypto in Hong Kong Harvest Fund Hong Kong, one of China’s leading fund companies, has made a significant move in the crypto…

Harvest, the Chinese Fund Giant, Files Bitcoin ETF Application with Hong Kong SEC

Gapster InnesJan 29, 20243 min read

Harvest Fund Hong Kong Applies for Bitcoin ETF Approval In a groundbreaking move, Harvest Fund Hong Kong Company has submitted an application for a Bitcoin spot…

Nexo, a Crypto Lending Service, Files $3 Billion Lawsuit Against Bulgaria for Damages

Benito CormiJan 26, 20242 min read

‘Politically Motivated’ Allegations The crypto lending platform Nexo has lodged a $3 billion arbitration claim against the Bulgarian government, accusing it of causing damage and missed…

Nexo Files $3 Billion Lawsuit Against Bulgaria Seeking Compensation

Cyrus DaileyJan 25, 20243 min read

Crypto Lender Nexo AG Sues Bulgaria for $3 Billion Crypto lender Nexo AG and its subsidiaries have filed a $3 billion lawsuit against the Republic of…

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