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Independent examiner finds Celsius ticks every Ponzi box

A judge-appointed independent investigator has said Celsius used millions of client funds to keep its Ponzi scheme running.

UK woman allegedly lost $25K bitcoin in attempt to hire hitman

A British mother is alleged to have paid a £20,000 deposit for a hitman. However, the hit was never carried out and she lost all her money.

Australian regulators were investigating FTX for inappropriate conduct before the collapse of the exchange last year.

The Charity Commission is probing Effective Ventures Foundation, which received money from Future Fund, the charitable arm of FTX.