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A crypto entrepreneur splurged millions of dollars in client funds on a billion-year old space diamond, rare Rolexes and a Ferrari, SEC says

Tue, 08/01/2023 - 08:22

Tech Insider : Crypto

crypto regulation — Nuthawut Somsuk/Getty Images

Markets, MI Exclusive, crypto, SEC, Crime, crypto fraud, SEC crypto fraud case

A bitcoin thief who stole $5 million of the crypto and posed in a dollar-filled bathtub is sentenced to 4 years in prison

Fri, 04/28/2023 - 07:22

Gary Harman — Gary Harmon posing in a bathtub of dollar bills.
US District Court for the District of Columbia/Bloomberg

Markets, MI Exclusive, Currencies, Cryptos, Bitcoin, crypto fraud, Bitcoin Theft

From threatening skeptical execs to approving expenses with emojis, here are the 6 most damning claims from FTX's first debtors report

Mon, 04/10/2023 - 15:59

FTX — NurPhoto/Getty Images

Markets, MI Exclusive, Cryptos, Cryptocurrencies, SBF, Sam Bankman-Fried, digital assets

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

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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