Caroline Ellison confirmed that Alameda Research allegedly bribed Chinese officials to unlock accounts. Aditya Barathwaj, a former programmer at the trading company, claims Alameda Research lost at least $190 million due to lax security practices.
A Brazilian congressional committee alleges that Binance moved $791.7 million with little regulatory oversight. Additionally, it claims that its CEO established multiple companies in Brazil to evade local financial regulations. The lack of oversight allegedly led...
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The weekly summary below leads to a world of innovation, trends and opportunities. Below are the most intriguing details and stay up to...
The outcome of the FTX matter is pending to await the start of reimbursement to the unfortunate victims.
Before November 2022, no one expected that the American cryptocurrency exchange FTX, valued at over...
The unknown attacker moved around 2,500 ETH in several transactions, splitting and routing the funds through privacy-focused DeFi bridges and platforms.
The anonymous exploiters responsible for hacking the FTX exchange last November have...
SEC announces charges against ten banks and broker-dealers for reporting and record-keeping failures. Among them is Peralla Weinberg, the bank advising the fallen crypto exchange FTX in its complex restructuring. As the SEC cracks down on...
Bankman-Fried is believed to have attempted to tamper with witnesses while out of prison.
Sam Bankman-Fried, the now-disgraced former executive of fallen cryptocurrency exchange FTX, is headed to jail. The judge overseeing his...
Rodríguez and his accomplices deceived people into investing in an alleged cryptocurrency mining and trading company. Upon achieving their goal, they executed a sophisticated money laundering operation to hide their illegal profits. The rest of the...
Last year, cryptocurrency exchange Crypto.com accidentally transferred more than $10 million to Thevamanogari Manivel, who was arrested and spent 209 days in custody, accused of theft before facing trial, and has now been sentenced in Australia....
The CEO of cryptocurrency exchange Coinbase expressed his stance against banning AI as it could stifle innovation.
Through a publication on his X account, Brian Armstrong, CEO of the Coinbase exchange, expressed his...
