‘I was just a paid spokesperson’
Shaquille O'Neal wants to make one thing clear: He doesn't believe in crypto, if he ever did.That's after being named...
Fraud and false statements
Chinese police arrest gang who laundered $1.7 billion via cryptocurrency
Police in China arrested 63 people accused of laundering as much as 12 billion Chinese yuan ($1.7 billion) via cryptocurrency,...
Bitcoin Family moving more than $1 million into DEXs after FTX collapse
The Taihuttu family in November, days after moving back to Phuket.Didi TaihuttuConfidence is quickly eroding in the crypto sector, as...
Hackers start to launder $477 million of stolen crypto
FTX filed for bankruptcy in the U.S. on Nov. 11, 2022, seeking court protection as it looks for a way...
Bitcoin (BTC), ether (ETH) fall as FTX collapse ripples through market
The collapse of FTX has sent shockwaves through the cryptocurrency industry. The price of bitcoin and other major digital coins...
Here’s what’s in Biden framework to regulate crypto
U.S. President Joe Biden walks from Marine One to the White House following a trip from Michigan, in Washington, U.S.,...
Crypto lender Celsius is a ‘fraud’ and ‘Ponzi scheme’, lawsuit claims
Celsius on Thursday was sued by former investment manager Jason Stone, as pressure continues to mount on the firm amid...
U.S. dropped the ball on crypto regulation
WASHINGTON — The U.S. has dropped the ball on crypto regulation, according to Securities and Exchange Commissioner Hester Peirce, and...
Accused bitcoin launderers Heather Morgan and Ilya Lichtenstein in plea talks
Booking photos for Heather Morgan and Ilya Lichtenstein.Courtesy: Alexandria Adult Detention Center.Federal prosecutors on Monday said they were in plea...
12 key moments that fueled crypto’s record growth in 2021
It's been a record year for the cryptocurrency market, which briefly surpassed $3 trillion in value in November. Bitcoin, the...