Ryan Felton organized two schemes during which he deceived investors and used their funds for personal purposes
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Incidents
Jul 25, 2022
Film producer pleads guilty to $2,5 million crypto fraudRyan Felton organized two schemes during which he deceived investors and used their funds for personal purposes
Business
Jul 25, 2022
Crypto exchange Zipmex receives offer to save the business from anonymousAn unnamed party voiced terms as part of a memorandum of understanding that included confidentiality obligations
Incidents
Jul 23, 2022
Creator of fake cryptocurrency My Big Coin found guilty of $6 million fraudProsecutors said that Randall Crater defrauded investors between 2014 and 2017 by claiming the asset was backed by $300 million in gold
Market
Jul 21, 2022
Whale buys $1,7 billion worth of Ethereum futuresThe purchase became the largest hourly volume for ETH futures contracts in the last seven months
Business
Jul 21, 2022
Media: FTX plans to attract new investments after series of major acquisitionsDuring the collapse of the digital asset market, the company made deals worth around $1 billion
Market
Jul 20, 2022
Former BlackRock advisor compares crypto winter to dot-com bubbleEdward Dowd believes that only strong assets will survive the market downturn, including bitcoin, which will eventually become more valuable than gold
Business
Jul 20, 2022
Crypto platform Vauld owes $363 million to retail investorsThe company's total debt is $402 million
Market
Jul 20, 2022
“A bunch of idiots.” Galaxy Digital CEO calls the reason for the decline of the crypto marketAccording to Mike Novogratz, the hedge fund Three Arrows Capital “started that flywheel” of a “full-fledged credit crisis”
Market
Jul 20, 2022
Experts report the emergence of crypto addiction among investors and tradersPsychiatrists compare this type of addiction to workaholism, alcoholism, and gambling addiction
Business
Jul 19, 2022
Celsius has claimed ownership over most clients’ fundsLawyers claim that 77% of user deposits belong to the platform in accordance with its terms of service
Business
Jul 19, 2022
Three Arrows Capital owes $3,5 billion to investorsCryptocurrency OTC platform Genesis was the largest lender to 3AC with $2,36 billion
Incidents
Jul 19, 2022
FBI tells about fraud with fake applications for crypto investmentsAttackers hide behind the names of real-life companies and institutions, convincing victims to make deposits on fake platforms