Fraud, crime, and the Winklevii force DCG to freeze dividend payouts
According to CEO Barry Silbert, DCG's problems are due to a wave of "unprecedented fraud and criminal behavior” in the crypto industry.
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According to CEO Barry Silbert, DCG's problems are due to a wave of "unprecedented fraud and criminal behavior” in the crypto industry.
— Bored Apes, Crypto
Yuga Labs has announced a Bored Ape and sewerage-themed game called 'Dookey Dash' which sees players competing to mint a new NFT.
Police say the gang had more money than it could spend after it exploited a loophole in an Australian exchange to steal £22M in bitcoin.
Johnson's political office received a record donation of £1 million last week from Thai-based investor Christopher Harborne.
Despite Alameda's lack of risk mitigation procedures, it appears those in charge of liquidations may be as gung-ho as the previous leaders.
It's unclear where the USDT and USDC have gone, given that data shows more than $81 million worth of the tokens on the Waves DEX protocol.
Binance made a big deal about its $2 billion so-called Industry Recovery Initiative. But why are those funds still unspent?
Nexo says that it not only implements robust KYC and AML measures but is working with the relevant authorities and regulators.
The CFTC wants a judge to rule in its favor after Ooki DAO failed to respond to a lawsuit alleging that it broke federal commodities laws.
One creditor who pulled his funds from Genesis says he was lured back by emails from salespeople and incorrect monthly balance sheets.