Decoding Sam Bankman-Fried, alleged titan of crypto conmen
Going Infinite. By Michael Lewis. W.W. Norton; 288 pages; $27. Allen Lane; £25Number Go Up. By Zeke Faux. Crown; 304;...
Alleged
CFTC Targets Mosaic Exchange Limited in Alleged Crypto Fraud Case
The US commodities regulator has targeted yet another crypto exchange for allegedly running a “fraudulent” digital asset commodity scheme, The...
Tether Addresses Alleged Singapore TOS Change, Dismisses Cake DeFi CEO’s Claim As FUD
Tether, the company behind the fiat-collateralized stablecoin of the same name, has responded to reports suggesting changes in its terms...
Australian watchdog sues Kraken provider for alleged compliance violations
Australia’s financial regulator has sued Bit Trade, which operates Kraken’s crypto exchange for Australian users, over alleged non-compliance with margin...
OpenAI draws scrutiny from Polish authorities over alleged violations of EU General Data Protection Regulation
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on Sept. 20. Poland’s Personal...
How Many People Did JPEX Dupe With Its Alleged Crypto Fraud?
Still more people have come forth with complaints about JPEX, a crypto exchange that authorities in Hong Kong have charged...
Crypto Enthusiasts Question BlackRock’s Alleged Bitcoin ($BTC) to $XRP Pivot
The cryptocurrency community has been heavily criticizing circulating rumors that suggest the world’s largest asset manager BlackRock is shifting its...
Fact or Fiction? Theories Littered Across Social Media About Blackrock's Alleged Bitcoin …
A great number of crypto influencers on social media insist that Blackrock is secretly buying up all the bitcoin. Source...
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing
Retired pro soccer star Ronaldinho Gaúcho has testified at a congressional hearing in Brazil, denying his involvement in an alleged...
Alleged former Worldcoin employee says they’re in contact with authorities
An individual calling themselves Nadir Hajarabi, who claims to have previously worked for Worldcoin, has alleged the human identity verification...