The home of former FTX co-CEO Ryan Salame has reportedly been searched by the Federal Bureau of Investigation as further...
#Fraud
Lawyers representing Terraform Labs co-founder Do Kwon reportedly argued in court against the allegations of the United States Securities and Exchange...
The federal court in Brooklyn, New York, charged a former investment banker and registered broker for allegedly defrauding numerous investors...
Sam Bankman-Fried’s new petition to have his legal expenses reimbursed has been met with fierce objection from lawyers representing the...
Terraform Labs co-founder Do Kwon established a company in Serbia for less than $1 just weeks after being flagged with...
Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just hours after...
According to the global payment provider Visa, 2022 became a record-breaking year for cryptocurrency thefts, with over $3 billion stolen...
FTX and Alameda Research’s former top brass received $3.2 billion in payments and loans from FTX-linked entities, according to the...
On March 14, a class action lawsuit was filed against the recently shut down crypto-friendly, New York-based Signature Bank, and...
The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin, which contributed to a $40...