‘Dead’ Solana DeFi platform still holds $43M of Alameda Research funds
Solana’s third largest perps platform, 01 Exchange, is a ‘dead’ project but holds $43M mostly made of neglected Alameda Research funds.
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Reform UK candidate tied to ‘crypto Ponzi’ BuddyX fails in election bid
David White endorsed the BuddyX crypto marketing scheme at a conference in Thailand and featured in YouTube videos promoting the project.
Nigel Farage said shady alleged crypto ATM owner is ‘like a son to me’
'Posh' Geroge Cottrell was caught by the FBI agreeing to launder £120K per month in drug funds. He also tried to blackmail undercover agents.
Mt. Gox wallets hint at repayments — could the timing be worse?
In what look to be test transactions, addresses labeled by Arkham as 'Mt Gox: Cold Wallet' began to move small sums of BTC this morning.
Investors can get a refund on Bitfinex’s failed El Salvador hotel offering
Bitfinex’s public securities offering didn't reach $500,000 meaning investors can claim a refund on the El Salvador Hampton hotel project.
Is it illegal to operate a Bitcoin Lightning node?
Lawyers and even lawmakers disagree on whether Bitcoin Lightning Network routing nodes are illegal money transmitters.
The high-profile LUNA investors — from prime ministers to beauty queens
While many early LUNA investors have made no secret of their links to the infamous Ponzi, others have flown slightly more under the radar.
Owner of ‘Ponzi-like’ crypto hedge fund ordered to pay back $84M losses
A US court ordered Sam Ikkurty and his various firms to be issued a summary judgment while dismissing his own requests for a summary judgment.
‘Decentralized’ AI network Bittensor halted in response to $8M hack
The cause of the Bittensor hack isn't confirmed by the Opentensor Foundation but on-chain investigator ZachXBT suspects a private key leak.
Did NASDAQ buy Barry Silbert’s Silk Road bitcoin?
Almost a decade ago, NASDAQ purchased a Silk Road bitcoin-holding entity with ties to some of crypto’s largest companies.