Researchers find $500M scam targeting French speakers via fake crypto websites
Fake crypto trading exchanges and other hoax financial domains have been linked to a scam estimated to have netted half a billion dollars.
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Kevin O’Leary made $4.3M in profit on FTX investment despite claimed loss
The Shark Tank TV star has previously been open about his FTX dealings, however, he never disclosed the sums FTX were paying him.
Opinion: Bitfinex goes full fascist
Salvadoreans are being imprisoned, murdered, and stripped of their rights, so why is Bitfinex getting friendly with the country's government?
FTX probe has feds wondering if SBF brought down Terra
Sources say Sam Bankman-Fried (SBF) shorted Terraform Labs' luna token and dumped too many sell orders on terraUSD right before it collapsed.
Explained: Why bitcoin’s dominance is down this bear market
Bitcoin dominance is currently less than 40% but what are the factors that are keeping it low compared to the previous bear market of 2018?
Lawsuit puts pressure on Grayscale to open GBTC books
Fir Tree hedge fund has filed a lawsuit seeking documents from the Grayscale Bitcoin Trust, alleging mismanagement and conflicts of interest.
Politician guilty of shilling anti-Biden crypto, gives fine to gun lobby
Cawthorn has been told he must donate his $15k fine to charity and has reportedly chosen to split it between a gun lobby and a medical center.
3AC founders and staff hit with subpoenas as feds push for records
The subpoenas will demand that named staff give up anything from company documents and papers to financial records and account details.
What’s up with crypto exchange Gemini and its ties to FTX?
Gemini Earn might not have had direct exposure to FTX, but it did have funds with Genesis Trading which, in turn, had funds at FTX.
From Alameda chief to bankrupting FTX, meet Caroline Ellison
Unlike Sam Bankman-Fried, Ellison has remained publicly silent since FTX's collapse and hasn't tweeted since early November.