Update: What’s happening with OneCoin scam’s biggest promoters?
OneCoin was a colossal Ponzi scheme that at its height was reported to have raised $4 billion from investors in 175 countries.
Aaron Wise
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Criminals and extremists join Musk’s Dogecoin fan club
Blockchain forensics company Elliptic reveals the popularity of Elon Musk’s Dogecoin with criminal cartels, child sex rings, and terrorists.
Billions in funds frozen as crypto manager Babel renegotiates loans
Crypto lender and asset manager Babel Finance is renegotiating its multi-billion loan balance. The company has suspended all withdrawals.
Better call Sam: FTX bails out BlockFi and Voyager despite years of losses
An FTX bailout of $750 million will keep two crypto lenders solvent: $250 million for BlockFi and $500 million for Voyager.
Bancor suspends DeFi Impermanent Loss Protection when users need it most
Citing “hostile market conditions,” Bancor has decided to suspend its main service, Impermanent Loss Protection.
J.P. Morgan plan to grow institutional DeFi despite CEO ripping on Bitcoin
One of the world's largest banks has been quietly working on a multi-trillion dollar project called institutional DeFi, but setbacks remain.
BlockFi customers concerned it may have lent too much bitcoin to 3AC
Rumors that BlockFi may have lent too much bitcoin to 3AC are swirling, causing insolvency concerns among customers.
Voyager Digital says all customer assets were withdrawn from Celsius
Voyager Digital announced on Tuesday it had cut ties with likely insolvent Celsius "a while ago," after customers voiced concerns.
Three Arrows Capital insolvency rumors escalate amid crypto meltdown
Rumors about the possible insolvency of Three Arrows Capital were fueled on Wednesday thanks to a vague tweet by co-founder Zhu Su.
Celsius was once a $28 billion empire — it collapsed 88% this year
Celsius once had $28.6 billion in assets under management. This weekend, it suspended withdrawals indefinitely.