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FTX Scandal: Department of Justice Declares Cryptocurrency Fraud as an Offense, Despite Absence of Clear Regulations

Cino Gaperi3 years ago3 min read

The FTX scandal has caused a major uproar in the crypto community, as it is reported that $8 billion in customer funds is missing. Many people…

Is Current Legislation Adequate to Address Banking Fraud, According to the Department of Justice?

Demian Crypter3 years ago3 min read

Current Legal Framework Sufficient to Charge FTX Founder for Fraud-Related Violations The U.S. Department of Justice (DOJ) has stated that the existing legal framework is enough…

The Department of Justice Claims U.S. Cryptocurrency Regulations Inapplicable in Bankman-Fried Lawsuit

Gapster Innes3 years ago2 min read

DOJ Asserts that Existing Laws Apply to Crypto The Department of Justice (DOJ) has made it clear that the absence of specific cryptocurrency laws will not…

Binance CEO CZ Declines SBF’s $40M Request for Futures Exchange: A Revealing New Book

Coinan Porter3 years ago2 min read

Binance CEO Declined $40 Million Offer for Futures Crypto Exchange In March 2019, Binance CEO Changpeng “CZ” Zhao turned down a $40 million proposal from former…

Extension of Jury Selection in Sam Bankman-Fried Trial: Key Updates

Noah Rypton3 years ago3 min read

The First Day of the SBF Trial: Dismissals and Delays The first day of the Sam Bankman-Fried (SBF) trial in the U.S. District Court in New…

How the Absence of Crypto Regulations Does Not Affect Legal Charges Against Former FTX CEO

Noah Rypton3 years ago2 min read

The Lack of Crypto Rules in the U.S. Doesn’t Impact Charges Against Sam Bankman-Fried, Says DOJ The United States Department of Justice (DOJ) has stated that…

The Imminent Surge of Cryptocurrency as the 9-Year DXY Pattern Resurfaces

Newt Bettec3 years ago2 min read

DXY Readies To Clock 12th Consecutive Candles In a recent post, crypto analyst TheCryptoMann highlights an important formation in the DXY (United States Dollar Index), which…

CZ Refuses $40 Million Payment to SBF for Futures Exchange: Unlocking Infinite Potential

Theon Barrett3 years ago3 min read

Binance CEO Turns Down $40 Million Offer to Create Crypto Futures Exchange In March 2019, Binance CEO Changpeng “CZ” Zhao declined a $40 million offer from…

Explosive Book “Going Infinite” by Michael Lewis Exposes $2.2 Billion SBF-CZ Deal

Cino Gaperi3 years ago3 min read

Acclaimed Author Michael Lewis Exposes Shocking Crypto Deal in New Book In his latest book, “Going Infinite,” renowned author Michael Lewis reveals a surprising development in…

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