Film producer pleads guilty to $2,5 million crypto fraud

Jul 25, 2022

Film producer pleads guilty to $2,5 million crypto fraud

Ryan Felton organized two schemes during which he deceived investors and used their funds for personal purposes

Crypto exchange Zipmex receives offer to save the business from anonymous

Jul 25, 2022

Crypto exchange Zipmex receives offer to save the business from anonymous

An unnamed party voiced terms as part of a memorandum of understanding that included confidentiality obligations

Creator of fake cryptocurrency My Big Coin found guilty of $6 million fraud

Jul 23, 2022

Creator of fake cryptocurrency My Big Coin found guilty of $6 million fraud

Prosecutors said that Randall Crater defrauded investors between 2014 and 2017 by claiming the asset was backed by $300 million in gold

Whale buys $1,7 billion worth of Ethereum futures

Jul 21, 2022

Whale buys $1,7 billion worth of Ethereum futures

The purchase became the largest hourly volume for ETH futures contracts in the last seven months

Media: FTX plans to attract new investments after series of major acquisitions

Jul 21, 2022

Media: FTX plans to attract new investments after series of major acquisitions

During the collapse of the digital asset market, the company made deals worth around $1 billion

Former BlackRock advisor compares crypto winter to dot-com bubble

Jul 20, 2022

Former BlackRock advisor compares crypto winter to dot-com bubble

Edward Dowd believes that only strong assets will survive the market downturn, including bitcoin, which will eventually become more valuable than gold

Crypto platform Vauld owes $363 million to retail investors

Jul 20, 2022

Crypto platform Vauld owes $363 million to retail investors

The company's total debt is $402 million

“A bunch of idiots.” Galaxy Digital CEO calls the reason for the decline of the crypto market

Jul 20, 2022

“A bunch of idiots.” Galaxy Digital CEO calls the reason for the decline of the crypto market

According to Mike Novogratz, the hedge fund Three Arrows Capital “started that flywheel” of a “full-fledged credit crisis”

Experts report the emergence of crypto addiction among investors and traders

Jul 20, 2022

Experts report the emergence of crypto addiction among investors and traders

Psychiatrists compare this type of addiction to workaholism, alcoholism, and gambling addiction

Celsius has claimed ownership over most clients’ funds

Jul 19, 2022

Celsius has claimed ownership over most clients’ funds

Lawyers claim that 77% of user deposits belong to the platform in accordance with its terms of service

Three Arrows Capital owes $3,5 billion to investors

Jul 19, 2022

Three Arrows Capital owes $3,5 billion to investors

Cryptocurrency OTC platform Genesis was the largest lender to 3AC with $2,36 billion

FBI tells about fraud with fake applications for crypto investments

Jul 19, 2022

FBI tells about fraud with fake applications for crypto investments

Attackers hide behind the names of real-life companies and institutions, convincing victims to make deposits on fake platforms