•New York’s attorney general is suing ex-Celsius boss Alex Mashinksy for defrauding investors. • The lawsuit alleges that Mashinsky lied to customers and hid the true extent of Celsius’s financial...Read More
•Huobi cryptocurrency exchange has confirmed plans to lay off 20% of its employees as part of the ongoing restructuring following Justin Sun’s acquisition of the firm. • Huobi has established...Read More
•The U.S. Justice Department announced Thursday it had arrested and filed criminal charges against the founder of an NFT project it alleges “rug pulled” holders and defrauded them of $2.9...Read More
•Sam Bankman-Fried, founder of FTX, has filed a request to keep hold of his 56 million shares of Robinhood stock, worth $450 million, in order to pay for his criminal...Read More
Avraham Eisenberg’s Crypto Market Manipulation Charges: An Overview •Avraham Eisenberg has been arrested and charged with market manipulation for his role in the Mango Markets price manipulation exploit. • A U.S....Read More
•According to a Wednesday ruling by U.S. Bankruptcy Judge Martin Glenn, digital assets deposited in Celsius Network’s Earn program belong to the bankrupt company’s estate and not individual users. •...Read More
The U.S. Justice Department has taken custody of $450 million in Robinhood shares from FTX, a cryptocurrency exchange that collapsed in May 2022. • The shares were purchased by a...Read More
•Six individuals and two companies have been charged by the US Securities and Exchange Commission for their involvement in the CoinDeal scheme, which raised over $45 million through the sale...Read More
Animoca Brands will raise $1 billion for its metaverse fund in early 2021, down from an earlier target of $2 billion. • The fundraising process will take place in the...Read More
•Sam Bankman-Fried, FTX founder, pleads not guilty to a series of financial crimes in New York federal court on Tuesday • The charges against him include wire fraud and money...Read More
