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CRYPTOCURRENCY SCANDAL
Sam Bankman-Fried loses bid to overturn crypto fraud convictionSam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...- Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
- Crypto, Crime & Corruption: A memecoin family’s checkered past puts the presidency of Argentina’s Javier Milei in troubleThe Davis family has been heavily involved in a scandal involving a cryptocurrency backed by Argentine President Javier Milei, resulting in...
- Bitcoin slides under $90000, erasing some of gains made under TrumpBitcoin, the world's most popular cryptocurrency, was trading at about $89,000 as the US stock market opened. That's down from about $106,0...
- Politician-linked meme coins backfire after Libra scandalMeme coins are crypto tokens named after popular internet trends or people. While most never take off, some catch on: dog-themed Dogecoin, ...
- Crypto Market Shock: $99 million vanishes from Libra token amid Argentina’s President Milei controversy—Was his endorsement the catalyst?Crypto Market Scandal: $99 Million Withdrawn from Libra Token Linked to Argentina’s President Milei—A major crypto controversy has erupted ...
- ED to take global cryptocurrency ponzi scandal to multilateral forums after seizing Rs 1,646 crore in assetsThe Enforcement Directorate (ED) seized ₹1,646 crore assets in a probe into a $2.4-billion ponzi cryptocurrency scam and plans to work with...
- Argentina’s $LIBRA scandal: President Javier Milei under fire after cryptocurrency collapseArgentine President Javier Milei faces intense scrutiny after his endorsement of the cryptocurrency $LIBRA, which saw a rapid rise and sudd...
- Crypto scam accused used bourses, wallets to conceal illicit income, finds ED probeA money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion cryptocurrency Ponzi sche...
- ED makes biggest single-day seizure as part of $2.4 bn global crypto scandalThe Enforcement Directorate (ED) seized assets worth ₹1,646 crore in its largest-ever single search operation, probing a global $2.4-billio...
- Bitcoin's renewed euphoria as price keeps risingBitcoin is forecast to keep on rising after hitting fresh two-year highs above $50,000 on Thursday, leaving analysts to wonder whether inve...
- Bitcoin's renewed euphoria as price keeps risingBitcoin is forecast to keep on rising after hitting fresh two-year highs above $50,000 on Thursday, leaving analysts to wonder whether inve...
- Venezuela kills off petro cryptocurrencyThe cryptocurrency was launched with great pomp and ceremony in February 2018, backed by Venezuela's vast petrol reserves, and priced at US...
- Venezuela kills off petro cryptocurrencyAll crypto wallets held on the Patria Platform -- the only website where the petro was tradeable -- will be shut down on Monday, January 15...
- US SEC approves bitcoin ETFs in watershed for bitcoin, crypto marketThe agency approved applications, including from BlackRock, Ark Investments and 21Shares, Fidelity, Invesco, and VanEck, among others, acco...
- Relief in crypto world over Sam Bankman-Fried convictionBankman-Fried faces more than 100 years in prison at sentencing scheduled for March 28, 2024. He is expected to appeal.
- PayPal debuts US dollar-backed stablecoin for paymentsPayPal USD is issued by Paxos Trust Company and backed by dollar deposits and similar cash holdings, the online payments giant said in a re...
- Crypto gets much needed boost after SEC court lossThe increases came after a federal judge in Manhattan partially dismissed the SEC's case against the creators of the XRP cryptocurrency, Ri...
- Crypto-linked bank failures fuel regulation debateGlobal finance was rocked by the collapse of Silicon Valley Bank last week, and the digital currency sector was hit hard by the demise of U...
- FTX scandal: What is it and how did it unravel? Here’s all you need to knowFTX stands for "Futures Exchange". FTX appeared to be a major success story in cryptocurrency just a few months ago until it all fell apart.
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