News

Tag: misappropriation

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 
Feb 17, 2023
US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
Jan 21, 2023
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
Dec 29, 2019
This Guy Is Fighting a Legal Battle with the CFTC over Bitcoin Classification
This Guy Is Fighting a Legal Battle with the CFTC over Bitcoin Classification
May 1, 2018
PR: AidCoin Sells out Its ICO in Minutes and Gets Listed on Bitfinex
PR: AidCoin Sells out Its ICO in Minutes and Gets Listed on Bitfinex
Jan 27, 2018