Ukraine police raid criminal crypto call center ring
Authorities detained 14 suspects accused of defrauding victims across Ukraine, Moldova, Kazakhstan, and the European Union.
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Andrew Left of Citron Research gets torched by GME… again
After Andrew Left got torched on his GME short in 2021, few expected him to announce another short position on the exact same company.
How often does the SEC lose crypto lawsuits?
Protos has tallied the SEC’s wins and losses against over 260 crypto industry defendants in US courts since 2019.
Microsoft India X account promotes fake Roaring Kitty airdrops
Microsoft India's X account has been hacked by crypto scammers impersonating influential GameStop pumper Roaring Kitty.
How a money launderer allegedly used Deltec, Binance, and Tether
Daren Li was indicted for conspiracy to commit money laundering and a review reveals his counterparties, including Binance, FTX, and Kraken.
RoaringKitty returns to pump GameStop, stock market breaks
RoaringKitty took to Reddit to share his portfolio which appears to hold $115M in GameStop stock and ~$66M in GameStop call options.
Trader blames ‘slow’ Binance after losing millions to fake Google plugin
The Google Aggr plugin reportedly bypassed password and two-factor authentication protection to hack the trader's Binance account.
Europol raids money mules who laundered $10M for crypto scammers
Authorities say the crypto scammers tied to the money mule recruiting networks 'lacked the technical expertise' to launder their €10M profits.
Is Tether becoming Bitcoin’s most influential miner?
Tether claims to generate tens of billions of dollars in annualized profit and is deploying hundreds of millions into bitcoin miners.
Hampton Hotel flops on Bitfinex Securities
The Hampton Hotel project that's been fundraising on Bitfinex Securities has so far raised only a fraction of its $6.25M target.