Nevin Shetty was convicted of wire fraud related to secretly moving $35 million in funds from a Seattle startup to his own crypto platform in 2022 to use for DeFi investments.
Related Posts
OKX Ventures, HashKey back VPBank-linked CAEX for Vietnam crypto pilot push
OKX Ventures and HashKey are buying into VPBank-backed CAEX as Vietnam’s strict crypto pilot pushes offshore exchanges toward a high-bar, onshore licensing regime.
Crypto OI Shows Mixed Trend: Bitcoin, Solana Down, While Ethereum, XRP Up
A divergence has formed in the crypto futures market during the past week as Bitcoin and Solana have seen deleveraging against the others. Bitcoin, Solana Have Seen A Drop In Perpetual Futures Open Interest In a new post on X, on-chain analytics firm Glassnode has talked about the latest trend in the Open Interest for […]
Crypto Liquidity Dries Up As $1.2B Flows Out Of Binance In May
The crypto market in 2026 seemed to be performing similarly to last year, after a negative first quarter, marked by a particularly horrendous February. This similarity continued into the recovery path, as the digital asset market rebounded quite nicely in the month of April despite a somewhat unstable macroeconomic backdrop. While broader macroeconomic conditions steadied […]