Alleged

© Reuters. Neil Phillips, co-founder of Glen Point Capital and former hedge fund chief, is set to face trial next week in New York over allegations of manipulating the foreign exchange market tied to a $20 million transaction…

Gary Wang told prosecutors that Alameda Research withdrew more value from FTX than the exchange made from fees, owing $20 billion once, while Judge Kaplan reprimanded defense attorneys for repetitive questioning on SBF’s trial day 4.…

Binance, the world’s largest cryptocurrency exchange, is currently grappling with challenges that have raised concerns about its credibility and market performance.  Recent reports by Forbes shed light on…

Blockchain analytics platform Arkham Intelligence claims to have identified the addresses of the Grayscale Bitcoin Trust. The trust consists of more than 1,750 addresses holding a total of over $16 billion worth of Bitcoin (BTC), according…

2/2 © Reuters. Rostislav Zhuravlev, a reporter for Russia's RIA news agency, poses for a photo at an undisclosed location in this photo released July 22, 2023. RIA Novosti/Handout via REUTERS 2/2 (Reuters) - A Russian war…

Two weeks after fraud allegations surfaced against an Israeli startup Come hereAmerican and Israeli investors have been informed that US authorities are interested in investigating the company's management, as documents…

© Reuters. FILE PHOTO: A BioNTech company logo seen in Marburg, Germany on February 2, 2023. REUTERS/Fabian Beamer Written by Ludwig Berger and Patricia Weiss HAMBURG (Reuters) - BioNTech will go to court on Monday to defend itself…

Microsoft (MSFT) - Get a free reportA lawsuit has been filed by a security firm that claims it improperly handled a huge database of personal data.Hold Security LLC, an intelligence firm based near Milwaukee, says Microsoft misused its…

Keyur Rohit, a self-rated 'crypto-influencer' has, weighing In the recent Dogecoin (DOGE) case against Elon Musk. Rohit expressed disappointment in Musk's alleged actions, stating that they went against the…

On May 2, 2023, the Biden administration unveiled a blog post outlining a Digital Asset Mining Energy (DAME) tax, which appeared in the president's sweeping 182-page budget proposal for fiscal year 2024. The DAME tax targets "make…