Cryptocurrencies

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At least 1,000 Damien Hirst artworks were painted years later than claimed
Exclusive: Potentially thousands of signed works from Currency series were mass-produced by artist’s team after 2016, sources say

Maeve McClenaghan

22, May, 2024 @1:00 PM

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New York reaches $2bn settlement with crypto lender Genesis over fraud claims
Letitia James announces victims fund for ‘defrauded investors’ in largest settlement the state has ever made with a crypto company

Guardian staff

20, May, 2024 @6:03 PM

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Binance executive denied bail in Nigeria over money laundering charges
Tigran Gambaryan faces allegations of ‘serious criminality’ on behalf of world’s largest cryptocurrency exchange

Eromo Egbejule in Abidjan

17, May, 2024 @3:58 PM

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US crypto entrepreneur arrested in Dubai alleges torture by police
Edel Hsieh, who is linked to HyperVerse CEO, alleges police tortured him into signing a false confession

Katie McQue

08, May, 2024 @6:00 PM

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Bankrupt crypto exchange FTX says it will be able to repay creditors full $11bn
CEO confirms once company has sold off remaining assets it will have more than amount required

Alex Hern

08, May, 2024 @2:39 PM

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Binance founder sentenced to four months for money laundering
Changpeng Zhao pleaded guilty and stepped down as CEO of the crypto trading company last year

Nick Robins-Early

30, Apr, 2024 @7:20 PM

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Binance founder faces possible three-year jail term over ‘wild west’ business model
Changpeng Zhao pleaded guilty to money laundering charges

Dan Milmo Global technology editor

29, Apr, 2024 @6:00 AM

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What is bitcoin halving – and will it affect the price?
Process has coincided with a rise in price in the past and is due to take place again on Saturday

Dan Milmo Global technology editor

19, Apr, 2024 @6:00 AM

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Sam Bankman-Fried appeals FTX fraud convictions and 25-year prison sentence
Ex-CEO and former crypto mogul, 32, was found guilty of seven counts of fraud and conspiracy to launder money in November

Blake Montgomery

11, Apr, 2024 @8:14 PM

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Fugitive CEO at the center of 2022 crypto crash found liable for fraud
A jury found that Do Kwon and Terraform Labs misled investors before the collapse of the company’s namesake cryptocurrency

Blake Montgomery and Nick Robins-Early and agencies

06, Apr, 2024 @3:50 PM

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The ‘street fighter’ and a £70k donation: how Christen Ager-Hanssen got close to the Tories
The surveillance specialist was invited to dine with the home secretary after the company he ran gave the party thousands

Tom Burgis and Henry Dyer

05, Apr, 2024 @4:00 AM

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‘Old-fashioned embezzlement’: where did all of FTX’s money go?
Sam Bankman-Fried oversaw its collapse – now the crypto firm is in bankruptcy proceedings as contentious as his fraud trial

Edward Helmore

28, Mar, 2024 @10:28 PM

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