The AirBit Club Saga: Extradition of Ponzi Scheme Leader and Beyond
Exploring the extradition of AirBit Club leader Gutemberg Dos Santos and the allegations behind this notorious Ponzi scheme.
Zaif Lawsuit Hits Binance Over Alleged KYC Failures and Money Laundering Claims
Fisco accuses Binance of facilitating $9M in money laundering through weak KYC protocols in a latest lawsuit filed in California.
The Grin and Bear It: Unpacking the Mimblewimble Privacy Protocol Controversy
Explore the claims by Ivan Bogatyy on Grin’s Mimblewimble privacy protocol and the ensuing debate over its safety and effectiveness.
OneCoin Lawyer Found Guilty: The CryptoQueen’s $400 Million Laundering Scheme
Mark S. Scott found guilty for laundering $400 million for OneCoin co-founder Ruja Ignatova, as the notorious cryptoqueen remains at large.
QuadrigaCX Scandal: Inside the Shady Transfers and Deception of Gerald Cotten
Discover the shocking truth behind QuadrigaCX and Gerald Cotten’s deceptive practices with user funds. Review the complete EY report revelations.
The AsicBoost Controversy: How a Bug Sent Bitcoin on a Rollercoaster Ride
Discover the controversy behind Bitcoin’s AsicBoost bug and how it affected market dynamics and community opinions.