Twitter Spaces host Mario Nawfal’s dubious crypto dealings
Mario Nawfal is one of the most popular Twitter Spaces hosts yet he allegedly operates and promotes dubious crypto schemes.
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Regulators say crypto lender Abra is insolvent and lied about FTX exposure
Abra has supposedly directed investors to open accounts at Prime Trust, despite the firm lacking a money transmission license in Texas.
Banq alleges founder stole assets to start crypto custodian Fortress
Banq currently has around $5,000 in cash on hand but hopes that pursuing Scott Purcell can result in a recovery that will hand it $9 million.
Prime Trust delays withdrawals, spooks Binance US, Swan users amid acquisition
Depositors at Binance and Swan Bitcoin have accused Prime Trust of delaying withdrawals amid bank run fears and a buyout by BitGo.
Chief Russian investigator accused of accepting record 1,032 bitcoin bribe
The alleged bitcoin bribe, worth $26.5 million, was accepted from Russian hackers in exchange for protecting their illegal assets.
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