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Jailed former FTX CEO Sam Bankman-Fried's case is back in court as he looks to get a redo after being found guilty two years ago on multiple fraud charges.Bankman-Fried filed an appeal in September 2024 and asked for a new trial. At the time, a lawyer representing the former executive criticized NewâŚ
Praetorian Group International Chief Executive Officer Ramil Ventura Palafox pleaded guilty to wire fraud and money laundering charges related to a $200 million bitcoin Ponzi scheme that defrauded more than 90,000 investors worldwide.Court documents stated that Palafox, 60, a dual citizen of the U.SâŚ
El Salvadorâs president, Nayib Bukele, marked Bitcoin Day with a symbolic gesture, igniting speculation about the pioneer cryptoâs trajectory.His remark comes at a time when historical patterns suggest turbulence may be ahead.Bukeleâs Bitcoin Day Gesture Meets Market Seasonality WarningsIn hindsightâŚ
Opinion by: Shaaran Lakshminarayanan, co-founder of MulitipliDeFi gold products are fundamentally broken. Despite Tether Gold having more than $800 million locked in tokenized gold with Paxos Gold sitting on almost as much, yields average under 1% while traditional finance generates 3%-5% on the samâŚ
Vietnamese authorities have dismantled what they described as the countryâs largest crypto fraud to date, arresting the ringleader and accomplices behind a multibillion-dollar Ponzi scheme built around the digital token Paynet Coin (PAYN).The Phu Tho Provincial Police said on Monday that the suspectâŚ
The co-founders of the defunct crypto mining service HashFlare asked a US judge to spare them additional prison time after admitting to wire fraud, but prosecutors said they deserve a decade in prison for orchestrating a $577 million Ponzi scheme.In a sentencing memo submitted on Wednesday to SeattlâŚ
South Korean police arrested a man in his 60s for orchestrating a $60 million Ponzi scheme while on probation for a previous fraud conviction, according to a Friday report from the Yonhap News Agency.The suspect, identified as Mr. A, and six accomplices allegedly defrauded investors between October âŚ
Gold advocate and long-time crypto critic Peter Schiff has taken aim at the U.S. governmentâs latest pro-crypto move, calling the newly signed GENIUS Act, CLARITY Act, and anti-CBDC bill a âlegislative low point.âWhile the crypto community, including Ripple CEO Brad Garlinghouse, cheered the passingâŚ
In a bold and alarming statement, on-chain analyst OxChain raised the possibility of a catastrophic collapse involving Strategy (formerly MicroStrategy), the Bitcoin proxy firm co-founded by Michael Saylor. According to OxChain, this potential downfall could surpass the infamous collapse of FTX.âStrâŚ
The rise of artificial intelligence is fueling a sharp increase in crypto-related fraud, with deepfake technology driving a surge in sophisticated scams, according to a new report.In the first quarter of 2025, at least 87 scam rings using AI-generated deepfakes were dismantled, according to the 2025âŚ
Australian Senator Gerard Rennick has drawn criticism from the Bitcoin community following his remarks referring to Bitcoin as a Ponzi scheme and questioning the assetâs value because it canât be eaten.âYou canât eat Bitcoin,â Rennick said in a May 23 X post, responding to an X user who questioned hâŚ
No Binance listing for Pi Despite massive community support and over 2 million votes pushing for a Binance listing, Pi Networkâs native token remains unlisted and unheard by the exchange as of April 2025.Pi Network launched with a bold, although somewhat farfetched mission: make cryptocurrency minâŚ