State of Delaware refers fake BlackRock XRP Trust filing to Department of Justice
The State of Delaware has initiated action against a fraudulent XRP exchange-traded fund (ETF) filing it received, according to reports...
Justice
Bitwise Asset Management distances itself from failed startup of same name
Bitwise Asset Management said that it has no connection with another firm of the same name whose founders are facing...
Countdown to Chaos: Ethereum Insider To Expose ETH Founders’ Fraud In Weeks
Ethereum insider, Steven Nerayoff has vowed to expose alleged fraud schemes which he claims are operating within the Ethereum network....
Founder who suffered eye damage at Bored Ape Yacht Club event sends ‘formal legal notice’ to Yuga Labs
A founder who attended Yuga Labs’ recent Ape Fest in Hong Kong has sent legal notice to the company after...
SBF will likely serve 25 years rather than max sentence, former DOJ prosecutor says
Former FTX CEO Sam Bankman-Fried may not receive a maximum sentence, CNBC said on Nov. 4, citing statements from former...
US Authorities Confiscate $54 Million In Ethereum From Convicted Drug Dealer
In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH)...
As Sam Bankman-Fried Fraud Trial Nears Close, a Terse Judge Sets Jury Instructions
Bankman-Fried completed his testimony Tuesday, concluding the presentation of evidence from both sides in the Justice Department's case against the...
Gabriel Shipton Discusses Project Spartacus and Freeing Assange
In a recent interview at Bitcoin Amsterdam, Gabriel Shipton discussed the anonymous group of activists known as Project Spartacus and...
Hacker Bags 30-Month Jail Term for SIM Swap Crypto Fraud
20-year-old Jordan Dave Persad from Orlando, Florida has been sentenced to 30 months in jail by a United States federal...
Blockchain Company LBRY Shuts Down After Legal Battle With SEC
LBRY Inc., a cryptocurrency platform, announced its closure due to a court failure against the Securities and Exchange Commission (SEC)....
