Senator Lummis calls for a thorough examination of Binance and Tether for alleged illicit financial activities, highlighting concerns in cryptocurrencies. The allegations against Binance include facilitating the financing of terrorism, prompting calls for action from US...
Anthony Scaramucci, founder and managing partner of SkyBridge Capital, expressed his opinion regarding the controversial SBF case.
On October 25, 2023, Anthony Scaramucci, former White House Communications Director and founder and managing partner...
One entity transferred approximately $144 million in BTC from the Abraxas dark market to a Bitcoin mixer. The entity behind the dark market, which has remained silent for almost a decade, has decided to transfer an...
FTX creditors face phishing hacks promising quick withdrawals of assets stuck after the exchange collapse in 2022. These fraudulent emails encourage creditors to transfer assets to their wallets, avoiding waiting periods and bankruptcy proceedings in progress....
Chainalysis, a leading authority on blockchain analysis, acknowledges that some terrorist groups, including Hamas, Hezbollah, and Palestinian Islamic Jihad, use cryptocurrencies to raise, store, and transfer funds.
A recent report from Chainalysis has...
FTX debtors have resolved claims that clients have made that their assets are property and should be given preference over unsecured creditors. The court's approval would make creditors of FTX.com and FTX US eligible for 90%...
Another witness who testified against Sam Bankman-Fried was Nishad Singh. He recounted his panicky encounters with the boss.
Testimony continues this week in Manhattan court in the case of former FTX CEO Sam...
Former FTX engineering director Nishad Singh reportedly testified that SBF "unilaterally spent Alameda's money" and was "ultimately" in charge of the company instead of Caroline Ellison.
Sam Bankman-Fried's trial continues and the third...
Tether reveals it blocked 32 wallet addresses linked to terrorist groups in Israel and Ukraine. To date, the USDT issuer has frozen more than $800 million worldwide. Binance collaborated with Israeli authorities to freeze accounts linked...
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.
