United States prosecutors have labeled this as the first insider trading case in cryptocurrency.
Category: fraud
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The former FTX CEO says the exchange’s new attorneys are not taking into account customer bank balances
Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic stablecoin that lost its peg in May.
Over two dozen fake NFTs were sold on the Magic Eden marketplace over a 24-hour period due to a “massive […]
After 2022, we need to do more to assure skeptical users that they can invest in cryptocurrency without fearing that […]
The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”
The former CEO of AAX, Liang Haoming, and the founder of AAX, Thor Chan, were arrested on Dec. 23.
One observer suggested Bankman-Fried may be reluctant to discuss FTX due to the legal implication of lying under oath to […]
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The Federal Trade Commission is suing Walmart for sitting by while scammers bilked customers out of more than $197 million, […]