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Celsius manipulated CEL token to bolster balance sheet, filing says

A court filing also claims Celsius may have been insolvent as early as 2019 and that its operation bears all the hallmarks of a Ponzi scheme.

Michael Saylor called tax cheat after spending too much time in DC

The Attorney General of Washington DC is suing Bitcoin evangelist and MicroStrategy Chairman Michael Saylor, alleging tax fraud.

It’s claimed that legal firm Roche Freedman used class-action lawsuits to access valuable inside information from Ava Labs’ competitors.

Tether holding off on freezing funds is as close as any big player has come to taking a stand against sanctioning a legitimate privacy tool.

Nathaniel Chastain had been charged over a scheme in which he’d purchase NFTs before featuring them on OpenSea and selling them for a profit.