Avraham Eisenberg, the Mango Markets exploiter, has been ordered to be detained by the United States District Court for the District of Puerto Rico. The
According to a January 4 statement, Genesis interim CEO Derar Islim appealed for more time to address the financial issues facing the company’s lending arm.
A court has decided that Celsius Network is the rightful owner of the $4.2 billion worth of cryptocurrency deposited by its customers. This allows the
The National Crime Agency (NCA) in the United Kingdom is currently accepting applications for a cryptocurrency investigator to join its National Cyber Crime Unit (NCCU)
A decentralized finance (DeFi) user lost $3.4 million in GMX tokens in a phishing attack, according to an administrator of GMX’s Telegram group. The attack
Sam Bankman-Fried, the creator of the now-defunct crypto exchange FTX, has pleaded not guilty to criminal charges of wire fraud and conspiracy. Prosecutors allege that
Recently, Bonk, a cryptocurrency connected to the Shiba Inu breed and running on the Solana blockchain, has seen a sharp rise in its value, which
The SDNY has created the FTX Task Force in order to trace and recover missing customer funds, as well as investigate and prosecute related criminal
The US Federal Reserve, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) have warned banks of the
Russia’s energy minister, Nikolay Shulginov, has acknowledged the growing demand for electricity from cryptocurrency miners in certain regions of Siberia and has indicated that additional
Three customers of the cryptocurrency exchange Gemini’s Earn program have submitted a demand for a class-action lawsuit against Genesis Global Capital and Digital Currency Group
On December 29, 2022, Italy’s Senate approved a budget for 2023 that includes an increase in taxation for cryptocurrency investors. The budget includes a 26%
The Bahamas Securities Commission has taken exception to FTX CEO John Ray’s assertions regarding the value of seized FTX assets, pointing out that such comments
The Securities Commission of The Bahamas (SCB) has refuted claims made by the representative of US-based crypto exchange FTX and its debtors that the SCB
On December 28, Valkyrie Investments, the largest fund in the cryptocurrency industry, declared its intention to become the sponsor and manager of the Grayscale Bitcoin
On December 31, Bitcoin developer and core developer Luke Dashjr announced that his PGP (Pretty Good Privacy) key had been hacked, resulting in the theft
