‘Bitcoin Yoda’ accused of using AI crypto trading bots to scam $25M
Bitcoin Yoda allegedly spent investor funds on private jets, luxury vacations rented mansions, a personal chef, and security guards.
Results for Crypto
5,249 stories, newest first
SBF’s lawyer says friendship with parents may not survive
David Mills also says that Bankman-Fried may be “at the very top of the list as the worst person I’ve ever seen do a cross-examination.”
UK police return £8M to victim of 445 bitcoin fraud
UK police reportedly returned the bitcoin to its owner last week as police recoup victims of a £22 million crypto fraud.
Tether rarely minded law enforcement, now it suddenly does
A few weeks after US Secret Service and FBI agents began surveilling USDT wallets, Tether announced “voluntary” sanctions compliance.
US surgeon sues Coinbase after hackers pay off debt, steal $350K
Coinbase has been sued by a surgeon for 'faulty' security measures which failed to stop or notify him of hackers draining his crypto.
Crypto fund wants Animoca, Chainalysis shares at up to 80% discount
US-based C1 Fund is looking to acquire private holdings in crypto firms valued at no less than $300 million in their last funding round.
US gov’t will probe Binance at least six times in three years
As part of its $4.3B plea deal, Binance and its customers will be probed by the DoJ and other US agencies on an 'unprecedented' scale.
Researcher finds data harvesting inside Ledger Live app
Ledger Live, the most popular crypto hardware wallet software, is tracking and transmitting sensitive user data to third parties.
Duped investors of Ontario ‘crypto king’ cause mansion sale reversal
Ontario's 'crypto king' has lost a lawsuit with the NBA star who bought his mansion, perhaps setting a precedent in housing law.
Russian founder of sanctioned exchange Garantex starts Tether desk
Exved, a new Russian firm working on cross-border USDT flows, is working with executives of previously sanctioned firms like Garantex.