In a recent development in the ongoing saga of the OneCoin cryptocurrency scam, Irina Dilkinska, the former head of legal and compliance for the...

Perhaps no sector contributes more colorful characters to the global elite than crypto. In the last decade, the digital assets industry has made zillionaires...

Join Our Telegram channel to stay up to date on breaking news coverage FTX founder Sam Bankman-Fried has expressed remorse for his actions after he...

In the aftermath of the FTX scandal, a narrative unfolds around three individuals closely linked to Sam Bankman-Fried. As Bloomberg reported recently, Caroline Ellison,...

Legal intrigue was the theme of the week, keeping Crypto Twitter perched on the edge of its seat—booing and cheering in equal measure. On Monday,...

On the 26th of March, 2024, an unveiled indictment by the Department of Justice (DOJ) charged the eminent crypto marketplace KuCoin, along with its...

Former executives of bankrupt cryptocurrency exchange FTX and promoters have consented to a US$1.35 million settlement in a class action lawsuit. The agreement, which...

The U.S. Department of Justice (DOJ) has announced that Samuel Bankman-Fried, co-founder of collapsed cryptocurrency exchange FTX and its sister trading firm Alameda Research,...

The U.S. Department of Justice (DOJ) has announced that Samuel Bankman-Fried, co-founder of collapsed cryptocurrency exchange FTX and its sister trading firm Alameda Research,...