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March 9, 2026

America December 13, 2024

BiT Global Sues Coinbase for $1 Billion Over Wrapped Bitcoin Delisting

Crypto exchange BiT Global alleges anti-competitive practices in the wrapped Bitcoin market. BiT Global Digital Limited, a Hong Kong-based cryptocurrency…

By Jackie Allen

America December 10, 2024

Binance CEO Richard Teng: It’s Too Soon to Re-Enter the US Market 

With a crypto-friendly White House set to take office in January, discussions around Binance’s return to the US have gained…

By Jackie Allen

America November 2, 2023

Crypto Collapse: Sam Bankman-Fried Found Guilty of Defrauding FTX Customers

The Manhattan federal jury has reached a verdict in the high-profile case of FTX co-founder, Sam Bankman-Fried. The 31-year-old entrepreneur…

By Jackie Allen

America October 10, 2023

Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams

In a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave explosive testimony. …

By Jackie Allen

Sullivan & Cromwell FTX Lawsuit

America October 3, 2023

Sullivan & Cromwell FTX Lawsuit : The Legal Storm Surrounding FTX’s Downfall

In a riveting twist of fate and fortune, the relationship between Sam Bankman-Fried, the founder and ex-CEO of the Bahama-based…

By Rihem Akkouche

America August 13, 2023

Crypto King Jailed for Leaking Ex-Girlfriend’s Love Letters in Alleged Witness Tampering Effort

Sam Bankman-Fried,31, the founder of FTX, a once-powerful cryptocurrency exchange, was known as the “Crypto King. On Friday, his bail…

By Jackie Allen

Poloniex

Investigates August 9, 2021

Poloniex to pay $10M to settle SEC charges that it operated unregistered crypto exchange

Poloniex LLC agreed to pay more than $10 million to settle a complaint by the U.S. Securities and Exchange Commission…

By Marivic Cabural Summers

Business January 4, 2021

Bitcoin plummets to $27,000 after a huge sum of long positions liquidated

Bitcoin (BTC) had its most successful year in 2020 breaking many records in December, gaining 200% in 20 days. However,…

By Rochdi Rais

Financial Investigations December 9, 2020

BTC-e cryptocurrency operator, Alexander Vinnik sentenced to 5 years in French prison

Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange has been sentenced to 5 years in a…

By Jackie Allen

KuCoin

Investigates October 7, 2020

KuCoin resumes deposits, withdrawals for Bitcoin, Ether after recovering most of the $281M stolen by hackers

KuCoin, a cryptocurrency exchange based in Seychelles is resuming the deposits and withdrawals for Bitcoin (BTC), Ether (ETH), and the…

By Marivic Cabural Summers

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