Browsing: involvement
ZachXBT stated that he is not tracking the illicit financial activities related to the WazirX crypto exchange hack. Many WazirX…
Binance has confirmed that its co-founder Changpeng Zhao (CZ) is permanently barred from managing the crypto exchange.In a Sept. 6…
A recent hack on WazirX, one of India’s leading cryptocurrency exchanges, has raised serious concerns among its customers. A dedicated…
The U.S. Securities and Exchange Commission (SEC) has sent letters to several venture capital (VC) firms over their links to…
According to Joe Downie, the chief marketing officer at Nicehash, bitcoin miners struggling to stay afloat after the halving are…
Last updated Feb 18, 2024 Sullivan & Cromwell allegedly used its authority to help FTX executives defraud FTX’s former customers…
On January 31, popular crypto lawyer James Murphy exposed subtle anti-crypto moves by the US Federal Reserve against crypto custody…
The 2024 United States presidential candidate, Vivek Ramaswamy, has disclosed his plans to curb the Securities and Exchange Commission’s (SEC)…
Prosecutors arrested three people on Thursday for allegedly stealing over $10 million from banks and financial institutions, which they then…
Sam Bankman-Fried wants to argue lawyers’ involvement shows he didn’t realise company loans were improper. He’s asked Judge Lewis Kaplan…
