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US prosecutors charge crypto Terra founder Do Kwon with fraud following his Montenegro arrest

Fri, 03/24/2023 - 06:52

Tech Insider : Crypto

SEC building — This photo from Wednesday Dec. 17, 2008, shows the Securities and Exchange Commission (SEC) headquarters in Washington.
AP

Markets, MI Exclusive, terra, TerraUSD, Terraform Labs, SEC, Prosecutors

Gisele Bündchen was one of FTX's biggest equity holders, and says she was 'blindsided' by its collapse

Thu, 03/23/2023 - 08:25

Gisele Bundchen at the Met Gala 2018 — Gisele Bundchen at the Met Gala 2018.
Jamie McCarthy/Getty Images

Markets, MI Exclusive, Gisele Bundchen, Tom Brady, cryptocurrency, Cryptos, Sam Bankman-Fried

Crypto firm BKCoin hit by emergency asset freeze over alleged $100 million Ponzi scheme that paid for co-founder's rent and vacations

Tue, 03/07/2023 - 06:01

Tech Insider : Crypto

crypto coins — (Photo illustration by Jonathan Raa/NurPhoto via Getty Images)

Markets, MI Exclusive, crypto, Ponzi Scheme, BKCoin Capital, Bitcoin, SEC

Logan Paul is being sued for promoting a failed crypto game that asked people to buy NFTs but never launched

Fri, 02/03/2023 - 08:15

Tech Insider : Crypto

Logan Paul at a Las Vegas NFL game in October. — Logan Paul at a Las Vegas NFL game in October.
Christian Petersen

Markets, MI Exclusive, crypto, Logan Paul, Allegations, crypto scam, crypto scams

Who is Coffeezilla, the crypto detective who says he got Sam Bankman-Fried to admit to fraud?

Sun, 01/29/2023 - 08:15

Cybercrime and crypto hacking — Vladimir Kazakov/Getty Images

Markets, MI Exclusive, Coffeezilla, Sam Bankman-Fried, ftx, ftx bankruptcy, crypto scams

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