Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year – Bitcoin News
A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the…
Manhattan District Attorney Freezes $1.3 Million in Crypto — Seeks to Return Funds to Fraud Victims – Regulation Bitcoin News
Manhattan District Attorney (DA)’s Office has frozen more than $1.3 million in cryptocurrency…
AAX reiterates withdrawal halt is unrelated to FTX contagion
Hong Kong-based crypto exchange AAX has reiterated that its suspension of withdrawals on the…
Binance CEO Likens FTX Fiasco to 2008 Financial Crisis — Warns of 'Cascading Effects' – Economics Bitcoin News
Binance CEO Changpeng Zhao has compared the FTX collapse to the 2008 financial crisis. Warning of…
Exchange outflows hit historic highs as Bitcoin investors self-custody
Bitcoin (BTC) investors have been increasingly moving their holdings to self-custody solutions…
Conflicting Reports Emerge About SEC Helping Bankrupt Crypto Exchange FTX With Legal Loopholes – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) reportedly met with crypto exchange FTX and former…
Ark Invest CEO Warns Fed's Actions Could Lead to 1929-Like Great Depression — Elon Musk Agrees – Economics Bitcoin News
The CEO of investment management firm Ark Invest has warned that if the Federal Reserve does not…
Kraken CEO Discusses Impact of FTX Failure — Says Damage to Crypto Industry Is Huge, Will Take Years to Undo – Featured Bitcoin News
The CEO of cryptocurrency exchange Kraken has outlined the impact of FTX’s failure on the crypto…
Royal Bahamas Police Force Reveals FTX Is Being Investigated for 'Criminal Misconduct' – Bitcoin News
“A team of financial investigators” are currently investigating the now-defunct crypto exchange…
