Crypto lender BlockFi allegedly used customer funds to buy $30 million insurance
BlockFi’s creditors have claimed that the company used customer funds to buy insurance for $30 million. Customers also argued that...
Allegedly
Israel confiscates suspicious Binance accounts allegedly linked to Islamic State: Reuters
Israel has seized around 190 accounts at cryptocurrency exchange Binance since 2021 with alleged ties to terrorist groups, including Islamic...
Israel Seizes Binance Accounts Allegedly Linked to ISIS, Hamas
Binance is no stronger to controversy and has regularly found itself entangled in several scandals in recent years. An Israeli...
Terra’s Do Kwon Allegedly Have $100M Stored In a Swiss Bank
Terra’s Do Kwon reportedly had millions of dollars in a Swiss-based Sygnum bank account. US officials want to take action....
Genesis Creditors Allegedly ‘Walk Away’ From Previously Agreed Bankruptcy Restructuring Plan
Digital Currency Group (DCG) alleged that a group of Genesis Capital creditors has “reneged and raised” new demands more than...
Crypto Fraudster Might Serve Seven Years in Prison for Allegedly Running a Shadow Bank
Damian Williams, the US attorney for the Southern District of New York, has requested a seven-year sentence for Reginald Fowler,...
IT Consultant Arrested in San Francisco for Allegedly Killing CashApp Founder Bob Lee (Report)
San Francisco’s law enforcement agents have reportedly detained the 38-year-old tech-consultant and entrepreneur – Nima Momeni – for the alleged...
Lil Yachty Settles Case With NFT Seller Who Allegedly Profited Off Him
Lil Yachty has agreed to settle a lawsuit against a NFT seller who allegedly used his name and likeness in...
Bitcoin falls after CFTC sues crypto exchange Binance for allegedly breaking trading rules
A worsening macroeconomic climate and the collapse of industry giants like FTX and Terra have weighed on bitcoin's price this...
Binance employees allegedly help customers in China bypass KYC controls
Binance, the world’s largest cryptocurrency exchange, has made significant efforts to be a leader in transparency in the industry since...