Crypto Conglomerate DCG Under Investigation By U.S. Authorities
Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities. According to a report by Bloomberg, ...
Tag: FTX
Sam Bankman-Fried Might Lose Robinhood Assets To FTX Debtors
In the latest update, Sam Bankman-Fried (SBF), former CEO of a bankrupt crypto exchange FTX, requests the court to block ...
FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department
The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving ...
CoinDeal Scam: SEC Slaps 8 Individuals, Businesses For Alleged $45 Million Fraud
The crypto industry has been rocked yet again with another scandal. And this time, the name of the entity in ...
Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court ...
Sam Bankman-Fried Denies Transferring Suspicious Funds Tied To Alameda
Even if under house arrest and monitored by the police, Sam Bankman-Fried is still capable of making headlines. For instance, ...
Winklevoss Twins, Gemini Face Class-Action Lawsuit Over $900 Million Crypto Mess
Who will be the next crypto top honchos to fall? Will it be the Winklevoss twins? Investors have filed a ...
Sam Bankman-Fried Welcomes Sexy Crypto Journalist While Under House Arrest
Sam Bankman-Fried may no longer be in prison but he's still a person that may be hard to reach. The ...
