Binance: The last great cryptofraud
The platform, which has been delisted and registered ‘unaccounted for,’ has been moving money to places such as Seychelles, Kazakhstan and Lithuania
The platform, which has been delisted and registered ‘unaccounted for,’ has been moving money to places such as Seychelles, Kazakhstan and Lithuania
Per a consent order filed Saturday, the defendants in the June 5 lawsuit agreed to repatriate all assets held for the benefit of Binance’s U.S. trading customers
The judge on Friday rejected challenges to the secrecy filed by lawyers for several media outlets and for the U.S. bankruptcy trustee, which serves as a government watchdog in Chapter 11 reorganization cases
The CEO of BlackRock, the largest money-management firm in the world, talks to EL PAÍS about the U.S. banking crisis, rate rises and why he’s a believer in bitcoin
Administrators’ report says cryptocurrency firm’s downfall was due to ‘hubris, incompetence and greed’
It is the 13th charge facing Bankman-Fried as he awaits trial in New York while staying with his parents in Palo Alto, California
The plea by Nishad Singh, 27, encompasses charges that carry potential penalties of up to 75 years in prison if he fails to fully cooperate
Four new charges, including securities fraud and conspiracy fraud counts, were unveiled with the unsealing of the refreshed indictment in Manhattan federal court
‘There is a solution, but it’s not one anybody’s proposed yet,’ Kaplan said as Bankman-Fried sat passively at the defense table
The industry has been humbled by a massive downturn in cryptocurrency prices, as well as the bankruptcy of several well-known companies
Prosecutors can use any statements, tweets or other communications against him at his trial, which is scheduled for October
Genesis’ restructuring plan includes creating a trust that will distribute assets to creditors
The crypto exchange is also authorized to permanently keep secret the addresses and email addresses of individual creditors and equity holders
Anatoly Legkodymov, who lives in China, was arrested Tuesday night in Miami
The removal of the facility’s existing signage and the changeover of branding elements will be ongoing in the coming weeks
Following the bankruptcy of the digital currency trading platform, economists and politicians are warning that the financial system could buckle if crypto assets are not immediately regulated
Before his arrest, the FTX founder was living a life of excess with his polyamorous friends in the Bahamas – all at the expense of the money of his defrauded clients and investors
Investors, lenders, customers and even oversight bodies failed to detect the failures behind FTX, the digital currency trading platform that was run with an accounting program for SMEs
According to an indictment unsealed on Tuesday, the former head of the bankrupt cryptocurrency exchange is facing eight counts, including wire fraud
John Ray III – the legendary attorney who oversaw the liquidation of Enron – is trying to track down the lost cryptocurrency investments of more than a million people
Across the world, over a million people have been impacted by the bankruptcy of the main exchange platform that facilitated trading
The founder of the FTX platform watched his entire fortune evaporate in a matter of days