Estimated read time 2 min read
Crypto News

Former SEC Official points to indicators of an impending Binance-related criminal indictment

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John Reed Stark, the former Chief of the SEC Office of Internet Enforcement, hinted at the possibility of the US Department of Justice (DOJ) filing [more…]

Estimated read time 1 min read
Crypto Scam

TikTok Influencer Pleads Guilty to Fraudulent COVID Relief Loan Scheme

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Danny Devan, a TikTok influencer with over 1 million followers, has pleaded guilty to wire fraud, aggravated identity theft, and money laundering related to COVID [more…]

Estimated read time 2 min read
BITCOIN

FTX Leadership Files Lawsuit Against Former CEO and Executives

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FTX leadership has filed a lawsuit against its former CEO, Sam Bankman-Fried, co-founder Zixiao Wang, and former senior executive Nishad Singh. The lawsuit stems from [more…]