Executive texts claim Deltec moved customer funds from FTX to Alameda
Messages from Caroline Ellison claim that Deltec had a central role in moving assets from FTX to Alameda and facilitating USDT issuance.
All stories
5,564 stories, newest first
Finnish police can’t find suspected bitcoin blackmailer they just released
Police in Finland can't find Aleksanteri Kivimäki who is accused of blackmailing 30,000 psychotherapy patients for $500K in bitcoin.
Bitcoin dad’s beef with daughter goes viral after Musk response
Elon Musk replied to Bitcoin-loving Ben Hart after he defended himself against claims that he abandoned his family to take up breakdancing.
SBF is a convicted fraudster but is he also SushiSwap’s infamous Chef Nomi?
With Sam Bankman-Fried heading to prison, the crypto world has one lingering question: Was he Chef Nomi of SushiSwap all along?
— BUZZ, Dave Portnoy
SEC busts VanEck for using Dave Portnoy to pump BUZZ ETF
VanEck has agreed to pay $1.75 million to resolve allegations that it used an influencer to promote its BUZZ ETF.
FTX bankruptcy firm Sullivan & Cromwell tipped for Binance monitor role
The role will give Sullivan & Cromwell access to Binance records, including details on past and present employers, and its facilities.
COPA witness says LEGO was ‘an inspiration’ for Craig Wright
On Thursday, COPA lawyers questioned bioinformatician Ignatius Pang, businessman Robert Jenkins, and cybersecurity expert Shoaib Yousuf.
Australian police failed to act on HyperVerse scam for two years
The HyperVerse scheme was referred by the Australian Securities and Investments Commission to police in 2020 for “possible fraud offences.”
Oobit: Tether’s newest investment, led by former Israeli special forces
Tether recently led a $25m Series A round in Oobit, a Lithuania-registered Singapore-headquartered payments firm.
Up to 10% of Southern Water customer data stolen by bitcoin ransom group
The water provider, which supplies water to seven million customers, was reportedly hacked by ransomware group Black Basta in January.