Browsing: Scam
SafeMoon Founders Arrested, Accused of Diverting and Misappropriating $200,000,000 in Investor Funds
US authorities have arrested two executives and the creator of crypto company SafeMoon for allegedly defrauding investors. SafeMoon creator Kyle…
Sam Bankman-Fried has been found guilty of directing a billion-dollar fraud against customers and investors at crypto exchange FTX and…
Terraform Labs and co-founder Do Kwon are asking the court in the Southern District of New York to throw out…
The Commodity Futures Trading Commission (CFTC) says most of the tips entered into the Whistleblower Program in 2023 related to…
Prosecutors in the FTX fraud trial say disgraced Sam Bankman-Fried is guilty beyond a reasonable doubt after his testimony in…
An on-chain investigator says users of the LastPass password manager application have lost millions of dollars in crypto to threat…
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 trading arm Alameda Research moved nearly $20 million in crypto assets…
Disgraced founder of crypto exchange FTX Sam Bankman-Fried reportedly says Alameda Research didn’t try to hedge after its assets fell…
The deputy secretary of the US Treasury says cryptocurrencies do not account for the lion’s share of terrorist groups’ financing.…
