The legal saga surrounding Sam Bankman-Fried (SBF), the founder of FTX, has captured widespread attention since his conviction on charges of fraud and conspiracy....
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4.In a statement to Bloomberg,...
Top Stories This Week CME overtakes Binance to grab largest share of Bitcoin futures open interest Bitcoin’s futures market is showing an interesting shift...
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam that swindled over $4...
When it comes to crafting content, three key elements come into play: “complexity,” “diversity,” and “anticipation.” Complexity gauges the intricacy of the text, diversity...
OneCoin’s ponzi founder learns his fate; Coinbase, Telegram, and MetaMask all introduce new features and a Bitcoin miner returns a $500,000 transaction fee. These...
Karl Sebastian Greenwood, co-founder of OneCoin and wingman for Ruja Ignatova, also known as “Cryptoqueen,” was sentenced to 20 years imprisonment for his...
Bitcoin recrossed the $30,000 support threshold this week and hit a 10-month high. Meanwhile, Ethereum’s lShapella upgrade finally went live, allowing validators to unlock...
The United States Department of Justice has charged Irina Dilkinska, a former executive of the fraudulent cryptocurrency scheme OneCoin, with wire fraud and conspiracy...
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme.
In a...
