Browsing: Scam
A blockchain analytics firm that specializes in preventing crypto crimes is refuting claims that Palestinian militant group Hamas has raised…
Former FTX CEO Sam Bankman-Fried has reportedly decided to testify in court after his colleagues took the witness stand to…
The Federal Bureau of Investigation (FBI) has reportedly busted a group of Indian nationals who were allegedly operating an unlicensed…
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to tackle money laundering risks associated with cash-for-crypto…
Atomic Wallet says it has frozen $2 million worth of crypto on centralized exchanges after hackers looted more than $100…
The foundation behind Ethereum (ETH) rival Fantom (FTM) has just suffered a major exploit, according to blockchain security experts. According…
Police body camera footage shows the Silk Road hacker opening a laptop with thousands of Bitcoins (BTC) on it in…
A pair of attorneys not associated with Sam Bankman-Fried or FTX are considering the possibility of the former CEO testifying…
The former CEO of an investment firm marketed as offering algorithmic trading strategies involving crypto futures contracts has pleaded guilty…
Former Alameda Research CEO Caroline Ellison says former FTX CEO Sam Bankman-Fried directed her to commit fraud. Ellison said Alameda,…
