As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...
Bybit CEO Ben Zhou claims crypto liquidations hit $10 billion, not the reported $2 billion, citing API limitations on data ...
In an interview with Wired’s Andy Greenberg, Tigran Gambaryan detailed his protracted legal issue in the hands of the Nigerian government.
According to Ben Zhou, Co-founder and CEO of Bybit, the estimated market-wide liquidation on 3 February could be around ...
Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...
IntelMarkets attracts DOGE whales after forming a similar Dogecoin price pattern in 2021. Memecoin analysts predict up to ...
Elfin Metaverse partners with MetaMe to bring Japanese anime fans into its Web3 metaverse. Adding new IPs is part of the Elfin Metaverse roadmap for Q1.
Firoz Patel, a convicted Canadian businessman, gets 41 months in US prison for laundering $43M in Bitcoin after running Payza ...
A Spanish court is investigating Binance for alleged fund misappropriation, with a judge finding sufficient criminal motives to proceed.
YZi Labs, the venture capital firm formerly known as Binance Labs, has made its first investment since rebranding, backing blockchain infrastructure provider Sign.
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