Celsius Was Using Customer Deposits To Fund Withdrawals, According to Bankruptcy Examiner
A closer look at the collapse of crypto lender Celsius shows that the firm was using customer deposits to pay...
Scams
US Government Seizes Nearly $700,000,000 Worth of Sam Bankman-Fried’s Assets As Fraud Investigation Intensifies
A new court filing reveals that US authorities have so far recovered nearly $700,000,000 worth of cash and assets from...
Bitcoin (BTC) Fights To Regain $21,000 Amid Genesis Rumors and Charges Against Little-Known Crypto Exchange
Bitcoin (BTC) is on the cusp of regaining $21,000 as charges are filed against a little-known crypto exchange platform and...
Court Docs Reveal FTX Allowed Alameda to Borrow $65,000,000,000 for Trading, Made Firm Exempt From Liquidation
Newly released court documents reveal a “$65 billion back door” that FTX had set up for Alameda, the now-defunct crypto...
Over $3,770,000,000 Lost to Blockchain-Related Hacks in 2022: Security Firm SlowMist
Blockchain security firm SlowMist is revealing that hundreds of exploits happened on decentralized networks last year resulting in billions of...
Former FTX.US President Brett Harrison Breaks Silence, Says He Was Isolated From Decision Making by SBF
Brett Harrison, former chief executive at FTX.US, has broken his silence on the high-profile collapse of FTX. Harrison stepped down...
‘It’s Very Clear Now’ FTX Committed Fraud, Says Hedge Fund CEO Anthony Scaramucci
Skybridge Capital chief executive Anthony Scaramucci is now convinced that collapsed crypto exchange FTX committed wrongdoing. Scaramucci had previously refrained...
Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according...
Sam Bankman-Fried Claims Binance CEO Changpeng Zhao Caused FTX Implosion in New ‘Pre-Mortem’ Substack Post
Disgraced FTX founder Sam Bankman-Fried says the head of rival exchange Binance contributed to setting off the demise of his...
Digital Currency Group CEO Barry Silbert Breaks Silence, Says Past Year Most Difficult of His Life
Digital Currency Group (DCG) CEO Barry Silbert has finally broken his silence after a series of serious accusations from Gemini...
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