CeFi Controversies

Lawsuit Targets Cristiano Ronaldo for Endorsing Binance...

Cristiano Ronaldo faces a class-action lawsuit for promoting unregistered securi...

Changpeng Zhao Resigns as CEO of Binance.US

CZ steps down as Binance.US board chair after the $4.3-billion settlement, assig...

3AC Co-Founder Spotted in Bali Amidst Legal Troubles

Kyle Davies, co-founder of Three Arrows Capital, spotted in Bali, raising questi...

Tether minted 4B USDT in 4 weeks

Tether, a leading stablecoin issuer, has ramped up its USDT minting activities, ...

Alameda Research lost $190M to Scams

Former Alameda Research engineer turned whistleblower reveals security lapses an...

Alameda Minted $38B USDT for Arbitrage Profits

Alameda Research's blockchain data reveals Alameda redeemed over $38B for Tether...

FTX Insurance Fund was Faked using Python Code

FTX's insurance fund, praised at $100M, was allegedly fabricated, lacking FTT to...

JPEX is Transitioning to DAO and Freezing Assets for Tw...

JPEX transitions to a DAO model with a shareholder dividend scheme. Users can co...

Gemini Withdrew Millions from Genesis Before Collapse

Gemini, a cryptocurrency exchange, withdrew $282 million from Genesis to establi...

Stanford University Returning FTX's Multi-Million Dolla...

Stanford University returns $5.5 million donated by FTX due to ongoing legal iss...

Sam Bankman-Fried’s Parents Sued by FTX

Debtors sue SBF's parents, alleging unjust enrichment through FTX. Lawsuit revea...

JPEX Crypto Exchange Faces Liquidity Crisis

JPEX blames regulators and third-party market makers for liquidity crisis, delis...

Remitano Exchanged Hacked For $2.7M

Remitano exchange experiences suspicious withdrawals of $2.7M, prompting Tether ...

CoinEx Exchange Suffered $55M Security Breach

Cybersecurity firms flagged unusual activities and abnormal withdrawals at CoinE...

Bidget Exec Says KYC Is Needed

Bitget, a leading crypto exchange, prioritizes KYC protocols and has achieved re...

Thodex CEO gets 11,000 year Sentence for $2B Scam

Faruk Fatih Özer, CEO of Thodex, Turkey's largest crypto exchange, has been sent...

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