Home Tags Cryptocurrency exchange

America

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

Jackie Allen -

December 13, 2024

America

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

Jackie Allen -

December 10, 2024

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

America

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

Jackie Allen -

November 2, 2023

America

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

Jackie Allen -

October 10, 2023

America

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

Rihem Akkouche -

October 3, 2023

America

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

Jackie Allen -

August 13, 2023

Investigates

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

Marivic Cabural Summers -

August 9, 2021

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

Business

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

Rochdi Rais -

January 4, 2021

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

Financial Investigations

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

Jackie Allen -

December 9, 2020

Investigates

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

Marivic Cabural Summers -

October 7, 2020

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