CEO John Karony is accused of secretly withdrawing funds from SafeMoon liquidity pools and using them to buy cars and real estate.
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Mastermind behind $300M crypto pyramid scheme arrested in Spain
Álvaro Romillo Castillo reportedly confessed to funding a Spanish right-wing MEP and now faces court over his alleged crypto pyramid...
Garden hacker begins laundering $11M loot through Tornado Cash
A total of over $6M worth of ETH and BNB has been deposited into Tornado Cash from the Garden hacker’s...
How Jim Chanos outplayed Michael Saylor: short MSTR, long BTC
Jim Chanos doubled his money shorting MSTR from its exuberant peak in November 2024. He also profited from BTC’s rally....
Hayden Davis hit with asset freeze as LIBRA investigation deepens in Argentina
The asset freeze facing Hayden Davis and two other crypto “intermediaries” is the latest in the Argentinian case probing the...
