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Cryptocurrency Scandal

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.

OneCoin Scandal: Former Compliance Chief Irina Dilkinska Pleads Guilty

Irina Dilkinska, former compliance chief of OneCoin, pleads guilty to wire fraud and money laundering in a $4 billion scam. Sentencing set for Feb 2024.

Crypto Heist: How a Wallet Seized Millions in Moments Post-Multichain Bridge Flaw

Discover how a lucky wallet turned $280K into $1.9 million in hours by exploiting the Multichain Bridge reopening. Insider job or just luck?

Nishad Singh’s Testimony: Behind the Scenes at FTX and the Quest for Freedom

Nishad Singh’s gripping testimony about FTX’s fall paints a stark picture of fraud and despair. Can he escape jail time?

Dueling Narratives: The Trial of Sam Bankman-Fried Unfolds

Explore the courtroom drama of Sam Bankman-Fried as his defense and prosecution clash over alleged fraud in the crypto world.

Do Kwon’s Bail Drama Intensifies as Montenegro Prosecutors Appeal Release

Montenegro’s prosecutor appeals Do Kwon’s bail decision, complicating his extradition crisis as his legal troubles deepen.

Senators Demand Answers from Binance: The Crypto Showdown Continues

Senators Warren, Van Hollen, and Marshall press Binance for transparency amid allegations of money laundering and regulatory evasion.

FTX Executives Under Scrutiny: Extradition Concerns and Legal Battles

Amid the fallout from FTX’s collapse, ex-CEO Sam Bankman-Fried and others are scrutinized. Learn about current investigations, extradition concerns, and rumors.

Logan Paul Faces Class-Action Lawsuit Over CryptoZoo Catastrophe

Explore the allegations against Logan Paul and CryptoZoo in a class-action lawsuit claiming millions were fraudulently taken. Discover the latest updates!