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Binance suspends employee over using inside information for personal gain
8.12.2025
Binance suspended an employee and alerted authorities after an internal probe found the staffer allegedly used insider information to publish a post from an official account
Whistleblower sends $2M ETH to WikiLeaks, alleging ‘brain-computer weapons’
18.2.2025
A Chinese programmer who sent 711.5 Ether to WikiLeaks included a bizarre onchain message about his country’s military in the transfer
Whistleblower sends $2M ETH to WikiLeaks, alleging ‘brain-computer weapons’
18.2.2025
A Chinese programmer who sent 711.5 Ether to WikiLeaks included a bizarre onchain message about his country’s military in the transfer
Whistleblower sends $2M ETH to WikiLeaks, alleging ‘brain-computer weapons’
18.2.2025
A Chinese programmer who sent 711.5 Ether to WikiLeaks included a bizarre onchain message about his country’s military in the transfer
Whistleblower sends $2M ETH to WikiLeaks, alleging ‘brain-computer weapons’
18.2.2025
A Chinese programmer who sent 711.5 Ether to WikiLeaks included a bizarre onchain message about his country’s military in the transfer
Charles Hoskinson’s Stern Reply to Cardano Foundation Whistleblower
11.12.2024
Cardano founder Charles Hoskinson has addressed claims made by an anonymous whistleblower regarding internal politics within the Cardano…
SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions
2.10.2024
Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission (SEC)’s Division of Enforcement, will leave the agency next week. During his tenure, he led several high-profile enforcement actions, particularly in the crypto sector, targeting noncompliant platforms and insider...
CFTC Pays $1M to Whistleblower in Digital Asset Case
11.8.2024
The Commodity Futures Trading Commission paid a $1 million whistleblower award for information leading to an enforcement action in digital asset markets. CFTC Enforcement Director Ian McGinley said whistleblower tips are increasingly crucial as more Americans fall victim to digital asset scams....
CFTC announces $1M award for crypto whistleblower
8.8.2024
The notice came the same day a judge approved a $12.7 billion settlement between defunct crypto exchange FTX, Alameda Research, and the US Commodity Futures Trading Commission
CFTC announces $1M award for crypto whistleblower
8.8.2024
The notice came the same day a judge approved a $12.7 billion settlement between defunct crypto exchange FTX, Alameda Research and the US Commodity Futures Trading Commission
DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes
2.8.2024
The U.S. Department of Justice (DOJ) has initiated a Corporate Whistleblower Awards Pilot Program to encourage reporting of corporate criminal activities. This three-year program targets financial institutions, including cryptocurrency businesses, to enhance the detection and prosecution...
Bitcoin Miner Northern Data Moves to Dismiss Ex-Employees’ Whistleblower Suit
16.7.2024
European bitcoin mining firm Northern Data is pushing back against a whistleblower suit filed by two former executives of the company who say they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion
Former OpenAI, Anthropic employees call for 'right to warn' on AI risks
4.6.2024
Former OpenAI, Anthropic, and DeepMind employees urge AI companies to expand whistleblower protections to publicly address AI risks amid growing concerns over the “deprioritization” of safety
Edward Snowden Calls Bitcoin the “Most Significant Monetary Advance Since The Creation of Coinage”
19.2.2024
Whistleblower Edward Snowden ignited controversy with his claim that Bitcoin represents the most significant monetary advance since the creation of coinage. His views sparked heated debate surrounding Bitcoin's role in finance and its relationship to government regulation.
The post Edward Snowden...
Binance Discloses Token Listing Adjustments, Offers $5 Million Whistleblower Reward
6.2.2024
Binance has made changes to its token listing methods after some community members alleged malpractice on the part of employees involved in the process. Binance co-founder Yi He wrote on X (formerly Twitter) commenting on the latest community reaction, noting that internal mechanisms will...
Edward Snowden Urges Crypto Community to Fund Tornado Cash Pioneer’s Legal Defense
24.1.2024
Former CIA contractor and whistleblower Edward Snowden on Tuesday called for financial aid to support Tornado Cash founder Roman Storm’s legal defense. Storm and his co-founder Semenov were arrested in Aug. 2023 for alleged sanctions violations in the US through their crypto mixing service, accused...
SEC Whistleblower Reveals Chai Payments App in Terra Ecosystem Didn’t Use Crypto
31.12.2023
Source: Adobe/Casimiro Four crypto tokens sold by Do Kwon and his co-founded company, Terraform Labs, has been qualified as unregistered securities. The tokens in question are TerraUSD (UST), LUNA, wLUNA, and Mirror Protocol (MIR), according to a recent summary judgment ruling by Judge Jed Rakoff...
Steven Nerayoff Lawsuits Will Reveal Facts Supporting Claims Against Key Ethereum Figures, Says Attorney
23.11.2023
Nerayoff’s lawyer detailed plans to legally confront certain Ethereum figures regarding its troubled early days. Image by yurii romanov, Vecteezy. In a new chapter of the ETHGate saga, Steven Nerayoff’s attorney, Michael Scotto, said they have ample evidence to back up forthcoming...
UFO whistleblower David Grusch se brání proti nařčení, že o svých poznatcích odmítá mluvit s lidmi z Pentagonu
14.11.2023
UFO whistblower David Grusch se nechce dostavit do Pentagonu a hovořit o svých poznatcích s jeho zaměstnanci. Alespoň tak to tvrdí končící šéf All-domain Anomaly Resolution Office (AARO) Sean Kirkpatrick.
„Grusch je jedinečný příklad. A to v tom ohledu, že odmítl přijít a sdílet jakoukoli z těchto
CFTC Awards $16M to U.S. Whistleblowers; Most Tips Were Crypto-Related
1.11.2023
Crypto continues to have pervasive fraud and other illegality, Commissioner Christy Goldsmith Romero said