DeFi giant Curve Finance's CEO is being sued by three VC firms for fraud, misappropriation of trade secrets, and defrauding the firms out of close to $1 million in funds.
Binance Australia halts AUD bank transfers as search for payment partner continues - read more about the latest update.
Crypto miner Coinmint sues chipmaker for $23 million in alleged bitcoin mining scheme deception.
Influencer served settlement demand via NFT, alleged to have engaged in wire fraud during $7M token presale - lawyer warns of potential legal action if refunds aren't provided.
Binance Australia's recent debanking has sparked concerns about rising scams and fraud in the crypto industry, as hinted by its former third party payments provider, Cuscal.
Former CFO charged with diverting $35M to personal cryptocurrency venture.
FTX leadership sues former CEO and executives over $220M deal made prior to bankruptcy, alleging lack of due diligence.
Former OpenSea manager convicted of NFT-insider trading case in New York federal court - a landmark case for the NFT market.
Former FTX exec's home searched by FBI in relation to close advisory role to Sam Bankman-Fried.
Anthony Scaramucci recounts the final days of FTX at Consensus, revealing shocking details behind the collapse of the crypto exchange.
Strong evidence pointing towards @wavesprotocol operating as a Ponzi scheme.