Chilean exchange Orionx is closing permanently after a forensic audit found $7M+ in customer assets moved to outside wallets; two…
From FTX Trading Bans to a $165M Ponzi: Crypto’s Courtrooms Had a Busy Week
Consent orders hit two former FTX-Alameda executives, a Polymarket insider case advanced, and a $165M crypto Ponzi indictment was unsealed.
The Sting: Researchers Built a Fake Crypto Startup to Trap North Korean IT Workers
Two researchers spun up a fake crypto firm, hired suspected North Korean operatives, and watched how they really work —…
US Regulators Move on a $400 Million Crypto Ponzi Scheme
The SEC and CFTC sued Goliath Ventures and founder Christopher Delgado over an alleged crypto scheme that drew hundreds of…
US SEC Charges Touzi Capital with Alleged $10M Crypto Fraud
Touzi Capital, a US-based cryptocurrency investment firm, has been charged by the US SEC for allegedly defrauding over 1,200 investors.…