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Binance promises to fight money laundering charges from French probe
French investigators reportedly launched a judicial probe against Binance over tax fraud, money laundering, and drug trafficking.
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HTX receives $500M USDT infusion then sends it away
The Justin Sun-advised crypto exchange received $500M USDT from Tether that it distributed to a variety of other addresses.
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Thailand cuts power to Myanmar crypto scam center regions
Chinese abductions prompted Thailand’s government to cut off the electricity supply to crypto scam centers in Myanmar today.
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Enron abandons ‘performance art’ and just dumps a memecoin
The Enron art project took millions of dollars from victims on Tuesday with a failed memecoin that dumped 64% barely an hour after...
Right-wing X account followed by Elon Musk shilled Indian memecoin
Inevitable West was caught shilling a Hindu-themed memecoin yesterday despite apologizing for a previous memecoin rugpull.
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Pakistan police officer remanded over USDT theft and kidnapping
A crypto trader has claimed that Pakistan authorities kidnapped him and forced him to give up $340,000 worth of crypto.
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Justin Sun keeps fighting with Huobi founder Li Lin
Justin Sun and Li Lin’s years-long dispute has spilled onto X, with Sun claiming that HTX/Huobi had a $30 million hole when it...
Celsius founder Alex Mashinsky wants to delay fraud sentencing
Former Celsius CEO Mashinsky claims his current legal obligations have put him in an “untenable situation” that requires a sentencing delay.
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World Liberty Financial likely used AI to write incorrect AAVE governance post
World Liberty Financial, the Donald Trump-endorsed crypto project, appears to be using AI to generate responses in its governance forum.
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Justin Sun fights with music mogul David Geffen over $78M sculpture
Sun filed a lawsuit this week claiming that Geffen bought the $78M sculpture after it was stolen from him by his own art...
