Saturday, May 11, 2024

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by Alexander Savenkov 3 comments

U.S. Regulatory Agencies File Lawsuit Against Ex-CEO of Crypto Firm Voyager Over Allegations of FraudThe United States Commodity Futures Trading Commission (CFTC) has initiated …

by Miguel Lopez 6 comments

A Nigerian court convicts a P2P cryptocurrency trader for running a fraudulent pig slaughtering scheme, in violation of the Cybercrimes Act of 2015.

by Alexander Savenkov 8 comments

Testimony from Customers, Investors, and Co-Conspirators Scheduled in Sam Bankman-Fried’s Upcoming TrialIn correspondence submitted …

by Ahmed Ali 7 comments

Former Deutsche Bank investment banker Rashawn Russell pleads guilty to operating a fraudulent cryptocurrency …

by Miguel Lopez 10 comments

Allegations Against the Parents of FTX Founder Expand Scope of ScandalThe parents of embattled …

by Javier Hernandez 5 comments

Co-founder of Onecoin, Karl Greenwood, sentenced to 20 years in prison for orchestrating a …

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by Jamal Al-Farouq 0 comment

Analysis of Antpool’s dominance in bitcoin mining and consolidation trends among top pools, as reported by The Miner Mag …

by Kofi Mensah 5 comments

Analysis of Blast, an Ethereum L2 protocol, surpassing $1 billion in TVL, its growth, funding, and future plans in …

by Miguel Lopez 6 comments

Analysis of FTX estate’s revised digital asset claims valuation in bankruptcy, referencing Nov 11, 2022, crypto prices.

by Kofi Mensah 4 comments

Overview of Nasdaq-listed Bitcoin mining firms’ significant growth in 2023, with Marathon Digital leading at a 767% increase.

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