Tag: antitrust investigations
FTX Charity Employee Seeks $275,000 Bonus Amid Bankruptcy Chaos
Rheingans-Yoo claims $275K owed by FTX in salary bonus as legal battle unfolds in bankruptcy court.
India’s Cybercrime Training: Equipping Law Enforcement for the Crypto Era
India’s MHA trains law enforcement on cryptocurrency forensics while exploring blockchain use cases. Read about advancements and training initiatives.
FBI Finds New Friends in FTX’s Financial Records: What Customers Need to Know
Discover how FTX advisers are sharing customer data with the FBI and what it means for recovering assets. A tale of finance, law, and drama!
Brazil’s Congressional Committee Puts the Squeeze on Binance’s CZ and Executives
Brazilian committee recommends indictment of Binance CEO Changpeng Zhao and others, citing financial fraud and lack of regulatory compliance.
The Audacious Heist: How the FTX Hacker is Using the Spotlight to Disappear
Learn how the FTX hacker manipulates funds amidst media frenzy of the trial to avoid detection and prolong asset tracing.
The FTX Heist: Unraveling the Mystery of a $400 Million Crypto Caper
Explore the mysterious FTX hack where over $400 million was stolen and the tactics used to obscure stolen assets.
Charles Hoskinson Compares Sam Bankman-Fried to Bernie Madoff Amid Media Controversy
Charles Hoskinson compares SBF to Bernie Madoff, criticizing media treatment amid trial revelations. Discover insights into the ongoing saga.
Elon Musk Faces Backlash Over XRP Account Suspension Controversy
Discover the controversy surrounding Elon Musk’s suspension of an XRP advocate account and the implications within the cryptocurrency community.
Elon Musk Calls for SEC Overhaul Amid Legal Battle
Elon Musk calls for a major overhaul of the SEC following a legal battle over his Twitter acquisition. Dive into the drama and implications.
Binance Teams Up with Thai Police to Dismantle Crypto Scam Syndicate
Binance collaborates with Thai authorities to arrest key scam members in a crypto crackdown, recovering $277 million in assets.
