Crypto Twitter misinterpreted everything in SEC v. Ripple
In the SEC's case against Ripple, a judge has partially denied the SEC’s request for summary judgment leading some to claim a win for Ripple.
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Mashinsky charged by DoJ, CFTC, SEC, and FTC year on from Celsius bankruptcy
It's alleged that Mashinsky misrepresented the success of Celsius Network to investors and manipulated the price of its CEL token.
New York man joins son in jail after alleged crypto fraud plot
The pair allegedly acted as crypto brokers while stealing investors' cash and spent $10M in stolen funds on lavish hotels and other expenses.
Do Chinese investors own the majority of ETH?
Ethereum has numerous links to China, including a director who built Chinese-language apps and a translation of its whitepaper into Mandarin.
Kim Dotcom’s crypto startup goes into liquidation before it’s even launched
First announced in 2016, Dotcom claimed that Bitcache would be the “preferred option for online payments by 2022.” It's yet to launch.
Tucker Carlson mocks SBF during unhinged Andrew Tate interview
Carlson suggested that Tate would have been branded a "hero" if he’d launched a fraudulent crypto or perpetrated a “massive financial crime.”
IT guy jailed for ‘piggybacking’ $390k bitcoin blackmail plot
Ashley Liles was supposed to investigate a 2018 data breach but instead switched the blackmailer's bitcoin wallet address with his own.
Twitter verification is making scammers millions — here’s how
In a recent case, Twitter scammers stole $200k in crypto and NFTs from a single individual — 200 times the price of a Twitter Gold account.
Arkham Intelligence draws ire for ‘dox-to-earn’ program
Arkham's privacy policy allows it to collect user information, including addresses of users who make transactions on the platform.
Disbarred lawyer hid crypto, must pay $240M for student loan scam
Kaine Wen was part of a major student loan scam uncovered in 2019. After allegedly hiding crypto assets, he's received a hefty penalty.