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Judge combines Silvergate and FTX lawsuits over alleged ties

0xMain
April 20, 2023

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A court in California has consolidated three investor claims against the collapsed cryptocurrency bank Silvergate Bank, including the failed cryptocurrency exchange FTX. The plaintiffs in the several cases seeking compensation for losses caused by the collapse of Silvergate have joined forces. US district judge Jacqueline...

Alleged Israeli crime syndicates target Australian crypto investors

0xMain
February 24, 2023

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Reports suggest that Australian individuals are among the prime targets of a sophisticated cryptocurrency call-center scam network believed to be managed by crime lords based in Israel. The latest raid on four Serbian call centers and 11 residences by German, Serbian, Bulgarian, and...

Grogan blasts alleged front-running scheme at Binance

0xMain
January 23, 2023

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The head of product and business operations at Coinbase, Conor Grogan, slammed Binance for allowing unknown actors to front-run trades. Grogan has claimed to trace patterns stretching for up to 18 months back. Binance allows insider trading, Grogan implies The Coinbase director highlighted...