couple
-
Regulation
Sam Bankman-Fried’s Parents File Motion To Block FTX From Recovering Assets Transferred to the Couple
The parents of former FTX CEO Sam Bankman-Fried are asking the court to dismiss the lawsuit accusing them of exploiting…
Read More » -
Scams
Minnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man into Crypto Scam: Report
A couple from Eden Prairie, Minnesota are down nearly $10 million after one of them fell victim to a crypto…
Read More » -
Scams
CFTC Charges Couple for Running Illegal Crypto Pool and Commingling With Personal Funds
The Commodity Futures Trading Commission (CFTC) has filed a complaint against a Tennessee couple for allegedly defrauding over 100 people…
Read More » -
Scams
Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack Appear To Reach Plea Deal
The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016…
Read More » -
Regulation
GBTC approval could return a ‘couple billion dollars’ to investors: Grayscale CEO
In a recent interview, Grayscale Investments’ CEO Michael Sonnenshein stated he “can’t imagine” why the United States Securities and Exchange…
Read More »