Co-Founder of $4,000,000,000 Crypto Pyramid Scheme Faces 60 Years in Prison Source Cluster: The Daily Hodl Source Node: 1775464Time Stamp: Dec 20, 2022
Crypto Billionaire Mike Novogratz: Not All Digital Asset Exchanges Are Run by Criminals Like FTX Was Source Cluster: The Daily Hodl Source Node: 1773511Time Stamp: Dec 16, 2022
Defunct Crypto Exchange FTX and Sam Bankman-Fried Facing Fraud Investigation in Turkey Source Cluster: The Daily Hodl Source Node: 1761950Time Stamp: Nov 25, 2022
Feds Announce Indictment of Two Individuals in Alleged $575,000,000 Crypto Mining Scheme Source Cluster: The Daily Hodl Source Node: 1760286Time Stamp: Nov 22, 2022
Elon Musk Confirms Encounter With FTX, Says Sam Bankman-Fried ‘Set Off My BS Detector’ Source Cluster: The Daily Hodl Source Node: 1754563Time Stamp: Nov 12, 2022
U.S. SEC Charges Four Individuals Behind Alleged $295,000,000 Crypto Ponzi Scheme Source Cluster: The Daily Hodl Source Node: 1736413Time Stamp: Nov 5, 2022
Terra (LUNA) Collapse Big Step Backward for Crypto Decentralization: Ethereum (ETH) Creator Vitalik Buterin Source Cluster: The Daily Hodl Source Node: 1715524Time Stamp: Oct 2, 2022
U.S. Treasury Department Asks for Public Opinion on Potential Risks of Digital Assets Source Cluster: The Daily Hodl Source Node: 1671826Time Stamp: Sep 21, 2022
DeFi CEO Attempts Negotiation As $160,000,000 Goes Missing From Crypto Platform Source Cluster: The Daily Hodl Source Node: 1671681Time Stamp: Sep 20, 2022
South Korean Authorities Seeking Terra (LUNA) Founder Do Kwon With Arrest Warrant: Report Source Cluster: The Daily Hodl Source Node: 1665974Time Stamp: Sep 15, 2022
Over $1,260,000,000 Stolen From Ethereum-Dominated Crypto Sector in Q1 This Year: FBI Source Cluster: The Daily Hodl Source Node: 1646452Time Stamp: Aug 31, 2022
White Hat Hackers Asked To Return Stolen Crypto, Offered 10% Bounty on $190,000,000 Attack Source Cluster: The Daily Hodl Source Node: 1612758Time Stamp: Aug 7, 2022
Coinbase Scrutiny Ratcheting Up As the Leading US Crypto Exchange Is Hit With Two New Lawsuits Source Cluster: The Daily Hodl Source Node: 1610209Time Stamp: Aug 5, 2022
Shark Tank Billionaire Mark Cuban Says ‘Nightmare’ Regulation Awaits Crypto Industry Source Cluster: The Daily Hodl Source Node: 1596051Time Stamp: Jul 27, 2022
BNB Chain Launches New Tool To Help Users Detect Malicious Projects and Scams Source Cluster: The Daily Hodl Source Node: 1579631Time Stamp: Jul 17, 2022
Web3 Witnessed Over $718,000,000 in Losses in Q2 This Year, According to Blockchain Security Firm Source Cluster: The Daily Hodl Source Node: 1578777Time Stamp: Jul 17, 2022