David Bailey accuses Barry Silbert of using customer funds to pump GBTC
The CEO of the world’s largest Bitcoin conference claims that DCG chief Barry Silbert engaged in criminal misconduct with GBTC.
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Joseph Bankman warned Scaramucci about FTX
The FTX bankruptcy noted contracts with SkyBridge dated days after Joseph Bankman warned Scaramucci about an "asset-liability mismatch."
FTX firm had agreement with Bitfinex for ‘fiat integration’
A firm involved in the FTX bankruptcy had a contract with iFinex — a Bitfinex company — for 'fiat integration and revolving loan agreement.'
SBF told to prep his case in jail while another FTX exec pleads guilty
Bankman-Fried must remain in jail after his $250 million bail was revoked last month amid claims that he had interfered with witnesses.
Fintech owner laundered millions with bitcoin for ‘finger cutter’ drug lord, police say
Caio Marchesani allegedly used bitcoin to launder hundreds of millions of euros for the "Brazilian Pablo Escobar" and "finger cutter."
Hot-headed crypto commentator Shinobi joins Bitcoin Magazine
Shinobi says he'll push for more content on technical Bitcoin topics, as well as debates that will help readers make more informed decisions.
China bans 80 top crypto influencers on Weibo
Popular social media app Weibo has banned 80 crypto influencers, each with over 8M followers, in line with China's crypto crackdown.
‘Israeli FBI’ busts crypto scam allegedly run by top crime families
Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.
Coinbase-made Base briefly breaks, affecting apps like friend.tech
Base, the Optimism-based rollup incubated under Coinbase, stalled its block production yesterday, affecting applications like friend.tech.
Binance exec exodus continues as Russia leadership quits
The loss of Binance's top execs in Russia makes seven high-ranking employees to have left in just two months.