11-17-2024 
United States
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2 January, 2023
Scammers target FTX collapse victims by mimicking US State Department
The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...
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29 December, 2022
SEC wants Hinman speech materials sealed in court battle with Ripple
The securities regulator filed a motion claiming that the Hinman speech materials need to be sealed as they “unquestionably reflect...
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29 December, 2022
IRS delays implementation of reporting $600 threshold to ease taxpayers’ transition
Following an in-depth consultation, the IRS said it is pushing back the implementation of a new reporting threshold to the...
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28 December, 2022
DOJ opens probe into FTX ‘hack’ while SBF gets a new judge
The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...
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27 December, 2022
Sam Bankman-Fried’s only way out is ratting on Binance and Tether
Sam Bankman-Fried’s only hope of not spending the best years of his life behind bars is to dish the dirt...
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23 December, 2022
Lending firm MyConstant breaches securities law, ordered to stop offering digital asset products
Despite being flagged for unlicensed loan brokering, MyConstant says it will continue to offer some of its services to investors,...
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22 December, 2022
Caroline Ellison and Gary Wang charged as Sam Bankman-Fried heads back to the US
As per U.S. securities regulator, Caroline Ellison had misappropriated customer funds from FTX to use in Alameda's trading activity, while...
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22 December, 2022
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
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21 December, 2022
Sam Bankman-Fried changes his mind about extradition, will return to the US
SBF's options for a comfortable life and freedom appear to be dwindling as he faces spending a lifetime in jail...
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20 December, 2022
Binance caught funneling tokens to shore up ‘independent’ Binance.US
The Binance digital asset exchange has some explaining to do after blockchain data showed it financially rescuing its supposedly ‘independent’...
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19 December, 2022
4 charged in US over digital asset Ponzi scheme targeting Latin American communities
Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...
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16 December, 2022
Prof. Hilary Allen bursts BTC’s ‘decentralization’ bubble
U.S. Senate Committee on Banking, Housing, and Urban Affairs hearing into the FTX collapse mocked Kevin O’Leary, who is lamenting...
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