Crypto Lender Celsius Backed Its Token, Benefiting Insiders, US Bankruptcy Examiner
SINGAPORE/LONDON, Jan 31 (Reuters) – Bankrupt crypto lender Celsius Network used investor money and customer deposits to back its token while two of its founders...
US Securities Regulator Investigates Investment Advisers Over Crypto Custody Sources
NEW YORK, Jan 26 (Reuters) – The U.S. Securities and Exchange Commission is investigating registered investment advisors for whether they abide by rules on custody...
Exclusive: Binance Moved $346 Million for Seized Crypto Exchange Bitzlato, Data Shows
LONDON, Jan 24 (Reuters) – Crypto giant Binance has processed nearly $346 million worth of bitcoin for digital currency exchange Bitzlato, whose founder was arrested...
FTX says $415 million worth of cryptocurrencies have been hacked
Jan 17 (Reuters) – Bankrupt cryptocurrency exchange FTX said in a report to creditors on Tuesday that about $415 million worth of cryptocurrencies had been...
Crypto crime hits record $20 billion in 2022, says report
LONDON, Jan 12 (Reuters) – Illicit use of cryptocurrencies reached a record $20.1 billion last year, as transactions involving companies targeted by US sanctions have...
Failed cryptocurrency exchange FTX has recovered over $5 billion, lawyer says
FTX valued a year ago at $32 billion Over $8 billion of FTX client funds are missing Plan to sell FTX affiliates filed in court...