Browsing: Scam
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.…
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…
