Bankrupt cryptocurrency exchange FTX has filed 25 lawsuits seeking to recover funds from various entities and individuals, ...

The lawsuits claim the donations should be returned because they were made illegally with FTX customers' deposits. They say ...

The financial fraud that has become prevalent in the past 12 years is not solely Ponzi schemes like Madoff or FTX—although those still ... These fraudulent schemes take various forms: bank ...

Trial of the immediate past Governor of Anambra State, Willie Obiano, resumed on Wednesday, with the Federal High Court in ...

Imprisoned crypto king Sam Bankman-Fried is now accused of yet even more wrongdoing, this time by the defunct exchange he ...

The United States Department of Justice (DOJ) is seeking to seize over $17.9 million in cryptocurrency tied to a Binance ...

Even before the AP officially called the election for Trump early Wednesday morning, crypto markets rose with the assumption ...

In early September, just days after Brian Niccol had stepped into his role as the new chief executive officer at Starbucks, ...

The complaint filed yesterday in US Bankruptcy Court in Delaware names Binance and co-founder and former CEO Changpeng Zhao ...

FTX sued Binance and former CEO Changpeng Zhao to recover $1.8b, alleging fraudulent transfers that harmed its financial ...

The litigation marks the latest escalation of tensions between two of the biggest names in crypto, after the meteoric ...

Increased institutional investment in crypto is another sign of the sector's bullish sentiment. The writer is the founder at ...