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...
FTX and Alameda bankruptcy advisers made allegations of fraud against crypto exchange Bybit, its two corporate affiliates, and four senior...
In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH)...
Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving...
The United States Federal Bureau of Investigation (FBI) has recently reported the seizure of approximately $1.7 million worth of cryptocurrency...
Electronic devices were seized from former Kraken CEO Jesse Powell’s Los Angeles home in connection to a non-crypto-related investigation into...
Two teenage boys from Hamilton, Ontario, have been busted for allegedly stealing over $4 million worth of bitcoin (BTC) and...
Bitcoin Depot – a US-based Bitcoin ATM provider – announced it will start trading on Nasdaq on July 3 after...
Israel's government has seized millions of dollars in cryptocurrency from accounts linked to the Iranian military and the Iran-backed Hezbollah...