Browsing: Scams
The Commodity Futures Trading Commission (CFTC) says that most of the tips called into its Whistleblower Program in 2023 involved…
Terraform Labs and its co-founder Do Kwon are asking the Southern District of New York court to strike out parts…
The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried is guilty beyond reasonable doubt following his testimony…
An on-chain sleuth says that users of the LastPass password manager application have lost millions of dollars in crypto to…
The disgraced former CEO of the bankrupt crypto exchange FTX is testifying in his own fraud trial against the US…
The estate of bankrupt crypto exchange FTX and its associated trading arm Alameda Research was seen moving almost $20 million…
The disgraced founder of crypto exchange FTX Sam Bankman-Fried reportedly says that Alameda Research did not attempt to hedge after…
A blockchain analysis firm that specializes in preventing crypto crimes is refuting claims that the Palestinian militant group Hamas raised…
Former FTX chief executive Sam Bankman-Fried has reportedly decided to testify in court after his colleagues took the witness stand…
The Federal Bureau of Investigation (FBI) has reportedly busted a group of Indian nationals who allegedly operated an unlicensed business…