The Securities and Exchange Commission (SEC) has announced that it has charged BlackRock, one of the world’s largest investment management firms, for misleading...

Cryptocurrency investigator ZachXBT has revealed on social media that his X account and a few others received a subpoena from a court requesting...

Posted September 20, 2023 at 6:34 pm EST. Unchained is pleased to announce that David Z. Morris will be writing a regular column...

CIDG arrested Vance Joshua Tamayo, known as the “Crypto King,” and his associate Roggie Marl Gumangan in Parañaque City on September 13, 2023.  Tamayo...

The founder of the Milady Maker NFT project disclosed that a developer had embezzled funds from the treasury and seized control of its...

In a recent financial filing, FTX debtors disclosed a series of transactions that shed light on the misuse of company funds by top executives....

The US Federal Bureau of Investigation (FBI) discovered that the North Korean hacking collective – the Lazarus Group – has drained cryptocurrencies worth...

Taiwanese music celebrity Jeffrey Huang, also known as "Machi Big Brother," has withdrawn a defamation lawsuit against internet sleuth ZachXBT.In a bilateral announcement dated...

Justin Choi has resigned as the CEO of Spenmo, a Singapore-based payables management software platform, just one month after he took up the position...

The Valley Stream, New York resident – Eddy Alexandre – received a nine-year prison sentence for engaging in commodities fraud. He was found...

Singapore-based payables management software platform Spenmo announced that it has appointed Justin Choi as its new CEO. He succeeds Mohandass Kalaichelvan who will assume...

Known For Uncovering Crypto Scams, ZachXBT Is Under Fire From Jeffrey Huang, Who Said A Report He Embezzled Funds Is False. Support is pouring in...