FTX Fraud: More Bombshell Revelations in New Bankruptcy Filing
Lies, embezzlement, incompetence, and several instances of fraud are some of the subjects discussed in the new filing. A Complete Failure of Corporate Controls Things are going from bad to...
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GameStop SEC Filing Highlights Coinbase Custody Liquidation Risk For Bitcoin Holdings
TL;DR GameStop’s Form 10-Q includes digital asset custody risk disclosures. The filing discusses circumstances in which a custodia...
Millions Recovered in Crypto as $100M Fraud Scheme Falls Apart
A federal fraud case led to major crypto seizures after prosecutors said nearly $100 million moved through bank accounts and excha...
ZachXBT: Canada More Negligent On Crypto Fraud Than India or Nigeria
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Sam Bankman-Fried loses appeal against crypto fraud conviction
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Binance’s Changpeng Zhao contrasts fraud cases with SBF’s pardon application
The contrasting outcomes highlight the justice system's severe stance on financial fraud, emphasizing accountability in both crypt...
Humanity Protocol’s $H token rallies 41% after $1B loss due to exploit
The exploit highlights critical security vulnerabilities in decentralized systems, potentially undermining investor confidence and...