2025-8-6 09:08 |
The United States Securities and Exchange Commission has finalized a settlement with the founder of MyConstant, ordering him to pay over $10 million in penalties and restitution for misusing investor funds and making false claims about his platform’s crypto lending… origin »
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A new debate has ignited within the Cardano community – and it’s all about stablecoins, treasury funds, and the potential impact of a massive ADA conversion. TheCryptoBasic shared details about this via thread on their X account.
2025-6-13 12:55 | |
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A public debate between cryptocurrency exchange OKX and TRON founder Justin Sun has surfaced over alleged communication issues regarding a freeze notice for stolen funds. OKX CEO Star Xu has challenged Sun’s claims that the exchange failed to respond to…
2025-5-5 15:00 | |
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Сообщение Crypto Casino Founder Richard Kim Arrested for Misappropriating $7 Million in Investor Funds появились сначала на Coinstelegram.
2025-4-19 16:50 | |
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Tron founder Justin Sun has initiated a legal process against First Digital Trust, the issuer behind the FDUSD stablecoin, accusing it of embezzling nearly $500 million in client funds. On a Apr. 3 post in X, Sun said he had…
2025-4-4 07:33 | |
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Christian Li, the founder of the stablecoin digital bank Infini, left the hacker another message in a blockchain transaction, reinstating the white-hat agreement and 20% bounty of the stolen funds. Li transferred 0.
2025-3-3 15:24 | |
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Binance founder Changpeng Zhao has announced plans to donate additional funds to victims of TST and BROCCOLI memecoins, adding to his previous donation to LIBRA victims. After receiving more Binance Coin (BNB) than he originally donated to victims of the…
2025-2-19 11:19 | |
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Opened last October by ex-Valkyrie founder and CEO Steven McClurg, Canary quickly filed back-to-back applications for four crypto-related exchange-traded funds (ETF).
2025-1-30 21:31 | |
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New reports reveal that an on-chain investigator has raised allegations connecting Vitalik Buterin, the founder of Ethereum, to the $500 million Gatecoin hack in 2016. According to the crypto sleuth, Buterin’s Ethereum Foundation was allegedly transferring funds to the Gatecoin hackers’ primary wallet.
2025-1-26 03:30 | |
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Charles Hoskinson, the founder of Cardano, has clarified the distinction between private capital held by Input Output Global (IOG) and the allocation of funds overseen by the Cardano Foundation, a Switzerland-based entity responsible for supporting the blockchain’s ecosystem.
2025-1-13 12:00 | |
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As the cryptocurrency exchange FTX, once run by convicted founder Sam Bankman-Fried, continues its bankruptcy proceedings, significant developments have emerged regarding the recovery of funds for affected users.
2024-12-12 21:00 | |
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FTX and Alameda’s “aggressive legal strategy” highlights the complexity of their financial issues after suing over 20 entities for funds, according to blockchain experts.
2024-11-11 12:27 | |
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Institutional investors now hold approximately 20% of all US-traded spot Bitcoin (BTC) exchange-traded funds (ETFs), according to recent data. CryptoQuant CEO and founder Ki Young Ju revealed that the latest 13F Form filings show that institutional investors hold over 193,000 BTC via Bitcoin ETFs as of Oct.
2024-10-23 03:00 | |
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Canary Capital Group, a new digital asset-focused investment firm founded by former Valkyrie Funds co-founder Steven McClurg, seemingly wants to become a leader in the world of crypto exchange-traded funds (ETFs) rather than a follower.
2024-10-15 20:02 | |
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The FBI will notify victims of a $1.1 million fraud scheme through NFTs after the founder pleaded guilty to using the funds to fund his online gambling habit.
2024-8-23 05:07 | |
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The founder of Miami-based crypto project CluCoin has pleaded guilty to stealing over $1 million from investors and spending the money at online casinos.
2024-8-26 22:27 | |
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Alexander Leishman — founder, CEO and CTO of River — believes in designing every facet of River so as to prioritize the security of customer funds and to create a more dynamic financial platform.
2024-8-21 23:32 | |
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An investigation has revealed that ezBtc's founder used customer funds for gambling, leading to significant losses.
2024-8-14 14:14 | |
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Anthony Pompliano, the founder of Professional Capital Management, anticipates that the price of Ethereum will rise now that Ether ETFs have officially started trading in the United States. However, Pompliano believes that the potential price appreciation of Ethereum may not match the significant increase seen in Bitcoin following the approval of BTC exchange-traded funds. Still, […]
2024-7-25 16:08 | |
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Canadian computer programmer and co-founder of Ethereum, Vitalik Buterin recently executed a large-scale ETH transaction, sparking interest in the destination of the funds. Buterin Donates 100 ETH To Ethereum-Focused Organization On July 6, Buterin transferred approximately 99.
2024-7-9 21:30 | |
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As the Julian Assange saga comes to a head, members of an on-chain movement demand transparency around funds raised for his defense.
2024-6-25 21:34 | |
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Bitcoin traders are upbeat, confident that bulls have more legs to push prices above $72,000 and all-time highs. While the excitement about what lies ahead is primarily due to the mass inflow into spot Bitcoin exchange-traded funds (ETFs), Charles Edwards, the founder of Capriole Investments, has picked out multiple factors capping the current uptrend to $100,000.
2024-6-8 18:30 | |
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Michael Nadeau, founder of The DeFi Report, has published a deep dive into the implications of the approval of spot Ethereum (ETH) Exchange-Traded Funds (ETFs) on the cryptocurrency’s price trajectory.
2024-5-29 15:30 | |
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SkyBridge Capital founder Anthony Scaramucci believes institutional adoption of Bitcoin has begun in full force and will accelerate rapidly in the coming quarters. Scaramucci made the statement during an interview on CNBC, where he highlighted the growing acceptance of Bitcoin among major financial institutions and pension funds.
2024-5-18 00:59 | |
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The platform was utilized to launder funds acquired from various criminal activities, including computer hacking, ransomware attacks and drug trafficking.
2024-5-5 12:48 | |
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The FIOD arrests a man linked to the ZKasino scam, seizing over 11 million euros in assets and securing victim funds with Binance's help. The post ZKasino founder arrested in Netherlands and over $11 million seized appeared first on Crypto Briefing.
2024-5-3 17:22 | |
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Expectations that the highly anticipated Ethereum Spot Exchange-Traded Funds (ETFs) will be approved by the United States Securities and Exchange Commission (SEC) have continued to drop. In this regard, Justin Sun, founder of the Tron network, has made a significant prediction on the regulatory chances of Spot Ethereum ETF, indicating that it is unlikely that […]
2024-4-29 15:00 | |
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Federal prosecutors have requested a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried (SBF) following his conviction for conducting one of the most significant financial frauds in recent times through the misappropriation of over $8 billion of customer funds.
2024-3-16 23:14 | |
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2024-3-10 01:11 | |
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Samson Mow, a developer and founder of a crypto project, has attributed the current Bitcoin price stability to the launch of spot Bitcoin exchange-traded funds (ETFs) in the United States. Taking to X on February 22, Mow argued that these spot ETFs have prevented a significant price drop.
2024-2-23 06:00 | |
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Tron founder Justin Sun has increased the white hat bounty, offering the Poloniex hackers a $10 million reward if they return the stolen funds.
2023-11-19 00:24 | |
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The Tron founder said Poloniex hackers have seven days to return a bulk of the funds in exchange for a white hat bounty or law enforcement would be engaged for a remedy.
2023-11-10 19:46 | |
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FTX seeks to sell $744 million in Grayscale and Bitwise assets amid its bankruptcy proceedings. The asset sale aims to prepare for creditor payouts and minimize price volatility risks. FTX founder Sam Bankman-Fried was recently found guilty of all the charges that had been levelled against him.
2023-11-6 10:45 | |
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SafeMoon, a once-promising cryptocurrency, has been thrust into a scandal of monumental proportions, as its founder and top executives are facing charges of fraudulent activities and money laundering.
2023-11-2 21:00 | |
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FTX’s founder stuck to his guns on who to blame for Alameda’s spending and use of customer funds during the third day of his testimony in United States v Sam Bankman-Fried.
2023-10-31 00:08 | |
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Former FTX CEO and Founder Bankman-Friend takes the stand today, blaming Caroline Ellison for poor management in Alameda and admitting to political donations from customer funds.
2023-10-28 03:11 | |
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Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research.
2023-10-20 20:52 | |
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Superdao founder Yury Lifshits hints at shutting down the platform despite launching many decentralized autonomous organizations (DAOs) since its launch in 2021. According to a letter published on the company’s Notion, Superdao has ceased operations, saying that the crypto ecosystem…
2023-10-19 11:15 | |
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On the 11th day of FTX founder Bankman-Fried’s historic trial, an expert witness reveals how several investments and loans were made from FTX’s customer funds.
2023-10-19 23:49 | |
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Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image.
2023-10-17 00:44 | |
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After an intense three days on the witness stand, Caroline Ellison, a former top deputy to FTX founder Sam Bankman-Fried (SBF), wrapped up her testimony on Oct. 12. The day was characterized by emotional revelations, critical audio recordings, and frequent judicial interventions.
2023-10-13 02:34 | |
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Caroline Ellison, on day six of United States v Bankman-Fried, testified that FTX’s founder continued to lie to the public while liquidity and assets dried up behind the scenes.
2023-10-12 00:52 | |
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Blockchain sleuth ZachXBT says Slope Wallet founder Leal Cheung created a new project immediately after the hack. Victims of Slope Wallet hack, which suffered a $4 million loss in August 2022, are “unlikely” to see anything returned given that the…
2023-10-11 16:00 | |
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Bankman-Fried's girlfriend and Alameda's ex-CEO took the stand on the second week of the trial, revealing that SBF used customer funds for political lobbying.
2023-10-11 00:58 | |
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Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds.
2023-10-4 13:00 | |
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HTX (formerly known as Huobi), one of the leading cryptocurrency exchanges, has been embroiled in a new controversy as Justin Sun, Tron’s founder and BitTorrent’s CEO, faces allegations of a staggering $2.
2023-9-27 01:00 | |
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Justin Bons, the chief investment officer (CIO) and founder of Cyber Capital, one of Europe’s oldest crypto funds, is convinced Ethereum is the most “robust” network, considering its level of client diversity.
2023-9-26 06:00 | |
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Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried's parents, Joseph Bankman and Barbara Fried, alleging that they misappropriated millions of dollars of customer funds through their involvement in the exchange’s business.
2023-9-20 00:35 | |
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The FTX Debtors are suing the parents of FTX founder Sam Bankman-Fried, accusing them of fraudulently transferring and misappropriating funds from the now-defunct crypto exchange. The post FTX Sues SBF’s Parents For Recovery of Misappropriated Millions appeared first on BeInCrypto.
2023-9-19 09:10 | |
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An ex-executive of the FTX cryptocurrency exchange is set to plead guilty to criminal charges. The charges include the alleged donation of $24 million of stolen customer funds to US politicians. This development adds another layer of complexity to the ongoing trials surrounding the collapse of FTX and its founder, Sam Bankman-Fried.
2023-9-7 17:54 | |
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BlackRock has set up a new Delaware trust that could open the door to a staking-based Ethereum exchange-traded fund. BlackRock has taken another step into Ethereum’s staking ecosystem by registering the iShares Staked Ethereum Trust ETF as a new statutory…
U.S. regulators removed crypto from their 2026 examination priorities, marking a stark policy shift from the previous administration.
Grayscale filed to list on the NYSE, joining a surge of crypto firms going public in a landmark year for the industry's move into the mainstream arena.
Canary Capital has taken another step in its crypto exchange-traded fund expansion, filing with the Securities and Exchange Commission for a new product tied to a memecoin. Canary Capital Group LLC has filed an application with the U.S. SEC to…
U.S. Securities and Exchange Commission chair Paul Atkins says the regulator is considering a new framework for classifying digital assets.
Bitwise Asset Management signaled this week that a spot Dogecoin ETF could become effective in late November, with a possible launch date of November 26, 2025, if regulators do not intervene. Related Reading: Crypto Titans Unite: New Group To Forge Global Blockchain Transaction Standard Based on reports, the firm changed its filing to remove a […]
ETF would hold DOGE directly, with Coinbase and BNY Mellon as custodians. REX-Osprey DOGE ETF launched in September 2025, setting a precedent. Analysts see a 90% chance of multiple Dogecoin ETFs trading by year-end.