FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse
FTX and Alameda bankruptcy advisers made allegations of fraud against crypto exchange Bybit, its two corporate affiliates, and four senior...
Seized
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)...
Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving...
US FBI Adds $1.7M to its Seized Crypto Assets: Report
The United States Federal Bureau of Investigation (FBI) has recently reported the seizure of approximately $1.7 million worth of cryptocurrency...
FBI searched Kraken co-founder’s home in March: Report
Electronic devices were seized from former Kraken CEO Jesse Powell’s Los Angeles home in connection to a non-crypto-related investigation into...
Canadian Teens Busted for Stealing $4M in BTC and ETH Pretenting to Be Coinbase Support: Report
Two teenage boys from Hamilton, Ontario, have been busted for allegedly stealing over $4 million worth of bitcoin (BTC) and...
BTC ATM Operator Bitcoin Depot Enters Nasdaq This Week
Bitcoin Depot – a US-based Bitcoin ATM provider – announced it will start trading on Nasdaq on July 3 after...
Israel Seizes Millions in Crypto From Iranian Military and Hezbollah: Report
Israel's government has seized millions of dollars in cryptocurrency from accounts linked to the Iranian military and the Iran-backed Hezbollah...
