Palestinian jihadists received USDT via Binance, says Israel
ChainArgos says that allegedly-terrorist-linked Tron wallets received 93.7M USDT, most of which came from crypto scam Audax Trading.
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Could Sam Bankman-Fried’s Adderall dose be grounds for mistrial?
A motion filed by Bankman-Fried's team claims he won't be able to "meaningfully participate" in his trial without extended-release Adderall.
Sam Bankman-Fried’s defense team failed to crack Caroline Ellison
Defense lawyers representing Sam Bankman-Fried attempted and failed to discredit former girlfriend Caroline Ellison in court on Thursday.
Texas city locals warned of crypto scam impersonating FBI
A new crypto scam is making the rounds in El Paso, wherein residents are told to transfer funds to avoid a fake case of identity theft.
— Binance
Binance customers have traded against themselves with real money for six years
Binance customers trade against themselves with such regularity that the exchange is launching a new feature to prevent it.
Bankman-Fried’s dad spotted in damning group chat during Ellison’s testimony
Joseph Bankman was part of a group chat entered into evidence during Caroline Ellison's testimony, which discussed fraud at FTX.
Binance is using charity to launder its reputation
Binance Charity has capitalized on disasters across the globe, like the 6.9 magnitude earthquake in Morocco, to bump up its reputation.
— Caroline Ellison, Sam Bankman-Fried
Sam Bankman-Fried used prostitutes in bid to unfreeze funds, says Caroline Ellison
Alameda and Bankman-Fried tried to use the identities of prostitutes to open accounts to access their frozen assets, Caroline Ellison said.
Turing-complete smart contracts arrive on Bitcoin
Turing-complete smart contracts finally arrive on Bitcoin. Already, complex BitVMs like poker games are preventing off-chain fraud.
— Bitfinex
Bitfinex plans $150M share buyback to ‘address scrutiny’
Bitfinex has proposed a $150M share buyback to some victims of its 2016 hack in an attempt to "address scrutiny" from regulators.