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Monero24h $506.44-18.44%

Ukraine police raid criminal crypto call center ring

Authorities detained 14 suspects accused of defrauding victims across Ukraine, Moldova, Kazakhstan, and the European Union.

Andrew Left of Citron Research gets torched by GME… again

After Andrew Left got torched on his GME short in 2021, few expected him to announce another short position on the exact same company.

Protos has tallied the SEC’s wins and losses against over 260 crypto industry defendants in US courts since 2019.

Daren Li was indicted for conspiracy to commit money laundering and a review reveals his counterparties, including Binance, FTX, and Kraken.