Disgraced former FTX CEO Sam Bankman-Fried has been hit with a lengthy list of charges from federal prosecutors in a newly unsealed indictment. According to...

On Nov. 29, the San Francisco Board of Supervisors voted to allow the San Francisco Police Department (SFPD) to use armed robots for lethal...

LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on...

US DEPARTMENT OF JUSTICE, NOV. 21 — Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged involvement in...

March 14, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ The SEC rejected two spot bitcoin ETFs from NYDIG and Global[...]

The post Trading Spikes in These 2 NFT Projects appeared first on Unchained Podcast.

March 11, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ The US Department of Labor urged “extreme care” for fiduciaries considering[...]

The post Stripe 🤝 Crypto appeared first on Unchained Podcast.

The DoJ has charged three crypto trading company owners with defrauding investors out of more than $40 million in Bitcoin and cash.

The post Trio allegedly defrauded $40M with Ponzi-style crypto trading operations appeared first on Protos.

Chris Harland-Dunaway, a freelance reporter for The Verge, talks about his most recent investigative story on Tron founder Justin Sun, which details a long string of questionable decisions and actions[...]

The post How Justin Sun Has Allegedly Tried to Manipulate Markets and Escape Regulation appeared first on Unchained Podcast.

The SEC is unable to locate the founder of the BitConnect platform Satish Kumbhani who is being sued for raising funds and scamming investors out of $2 billion so let’s read furhter in today’s latest crypto news. The Bitconnect founder is being sued for defrauding investors out of $2 billion and launching a Ponzi Scheme […]

A U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, orchestrating a fraud scheme that siphoned approximately $2.4 billion from investors. (Read More)

BitConnect’s Indian founder got charged in a $2.4 billion crypto scheme according to the reports from the federal grand jury in San Diego show so let’s read more today in our latest cryptocurrency news. The broad indictment claims that he cheated investors out of $2.4 billion in a Ponzi scam. The prosecutors said that the […]

The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the U.S. Department of Justice. Bitconnect’s Founder Could Go to Prison for 70 Years The U.S. Department of Justice […]