— Thodex
Thodex chief receives jail sentence for tax evasion amid ongoing $2B fraud trial
Farouk Fatih Özer, founder of now-defunct crypto exchange Thodex, has been sentenced to seven months for tax 'smuggling' charges.
Results for Crypto
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— Huobi, Justin Sun
Justin Sun-advised Huobi controls 85% of ‘decentralized’ stUSDT
stUSDT, a form of staked tether invested in "real world assets" that pays yield to users, is highly centralized.
Ontario ‘crypto king’ allegedly held ransom by investor who lost $740K
Five men have been arrested for kidnapping Aiden Pleterski, Ontario's 'crypto king,' who allegedly misused investments to buy luxury cars.
Global finance regulator FSB shares crypto framework for G20 meeting
Cross-border cooperation, client asset segregation, and 'global stablecoins' were top of mind for the FSB's crypto recommendations.
What is Craig Wright doing with thousands of crypto patents?
Besides harassing Bitcoin Core developers with lawsuits, Craig Wright has spent the past decade amassing a trove of nearly 4,000 patents.
Hong Kong crypto scam victim lost $128K after visiting fake shop
The victim says she was handed a bundle of fake notes in return for $128k in tether while the shop's 'owner' fled through a back door.
Trump NFT firm has just $1,000 in the bank but up to half a million in ETH
Trump's recent revised financial filing also showed details of around 100 other income sources worth a combined $1.2 billion.
Crypto Twitter misinterpreted everything in SEC v. Ripple
In the SEC's case against Ripple, a judge has partially denied the SEC’s request for summary judgment leading some to claim a win for Ripple.
Mashinsky charged by DoJ, CFTC, SEC, and FTC year on from Celsius bankruptcy
It's alleged that Mashinsky misrepresented the success of Celsius Network to investors and manipulated the price of its CEL token.
New York man joins son in jail after alleged crypto fraud plot
The pair allegedly acted as crypto brokers while stealing investors' cash and spent $10M in stolen funds on lavish hotels and other expenses.