Tether executives have brushed shoulders with crime since its inception
Despite no Tether execs being officially implicated in any crimes, their proximity to various illegal activities is still noteworthy.
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Despite no Tether execs being officially implicated in any crimes, their proximity to various illegal activities is still noteworthy.
Fortress Trust claimed no funds were lost following a $15M crypto hack now revealed by CoinDesk to have occurred through Retool.
— SEC, Stoner Cats
Despite a strict order to cease operations and pay a $1M fine by the SEC, Mila Kunis-backed Stoner Cats have skyrocketed in value.
Singapore regulator MAS has barred the 3AC founders from market activity following investigations into the failed crypto hedge fund.
CRV tokens that Michael Egorov sold to avoid liquidation of his debt were briefly sent to Binance, briefly dropping their price.
Stoner Cats 2 LLC sold 10,000 NFTs priced at $800 each to fund an animated series starring Kunis, Ashton Kutcher, and Chris Rock.
— Justin Sun, SEC
Rapper Soulja Boy has lost a lawsuit by default while main defendants Justin Sun and BitTorrent are expected to respond within a week.
Craig Wright's financial disclosure form failed to include certain information about his employer, his spouse, and his bank accounts.
Binance US chief Brian Shroder is the latest top Binance exec to leave as regulatory scrutiny mounts. 100 people have also been let go.
Fortress Trust claimed that its hack resulted in "no loss of funds," but Ripple statements say the acquisition will make "customers whole."