Cryptocurrency Market

  • Market Cap: $2,627,008,476,226.23
  • 24h Vol: $78,304,002,467.43
  • BTC Dominance: 58.15%

Fraud

ftx-donations-to-early-covid-19-researchers-raise-questions-of-propaganda-tied-to-pandemic-prevention

FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention

While the former CEO of FTX, Sam Bankman-Fried, awaits his trial at the end of the year, reports indicate that the company donated millions of dollars to early Covid-19 researchers. The research was reportedly used to cast doubt on specific treatments, such as the use of ivermectin and hydroxychloroquine. Controversy Surrounds Former CEO of FTX […]

FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention Read More »

former-ftx-director-of-engineering-under-scrutiny-by-us-law-enforcement,-alleged-proffer-sessions-held-with-prosecutors-in-new-york

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at an alleged proffer session held at the U.S. attorney’s office for the Southern District

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York Read More »

new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including more than 26,000 New Yorkers, out of billions of dollars worth of cryptocurrency.” Former

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud Read More »