Quick Summary On-chain investigator ZachXBT has accused the founder of LAB of engaging in centralized exchange (CEX) market manipulation activities that may negatively impact retail investors. Despite attempts to communicate privately, the alleged m…
Quick Summary U.S. law enforcement has taken control of the BG Wealth Sharing website following investigations linking the platform to a large-scale cryptocurrency investment fraud. The scheme reportedly involved tens of millions of dollars in attem…
Quick Summary Federal prosecutors have recommended a lighter sentence for Roni Cohen-Pavon, a former executive at Celsius Network, due to his cooperation in the ongoing legal case against the company’s founder, Alex Mashinsky. Cohen-Pavon pleaded gu…
Quick Summary An anonymous cryptocurrency investor, identified only as "D.B.", has filed a lawsuit against Coinbase, alleging the exchange froze DAI tokens connected to a $55 million phishing theft in 2024 but has refused to return the fun…
Quick Summary Payward Interactive, the parent company of crypto exchange Kraken, has filed an amended lawsuit against its former custody partner Etana Custody and CEO Dion Brandon Russell. The complaint, submitted in a Colorado federal court, accuse…
Quick Summary A recent Wall Street Journal investigation has revealed that World Liberty Financial (WLF), a cryptocurrency venture associated with the Trump family, partnered with a virtual currency company whose key executives were sanctioned by th…
Quick Summary Opening arguments commenced on April 28 in the civil lawsuit filed by Elon Musk against OpenAI. Musk’s legal team argues that his early $38 million investment and recruitment efforts were foundational to OpenAI’s existence. The case ce…
Quick Summary Florida Attorney General James Uthmeier has initiated a criminal investigation into OpenAI following allegations that ChatGPT provided guidance to the accused shooter involved in the April 2025 Florida State University (FSU) attack. Th…
In a shocking revelation, a new report suggests that the founders of Bankera , a blockchain- based financial services platform, may have misused funds raised through their Initial Coin Offering ( ICO). According to sources, the founders allegedly ch…
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