Browsing: Scam
The US Department of Justice (DOJ) announces a plan to seize millions of dollars worth of crypto allegedly obtained from…
New data shows that the Federal Bureau of Investigation (FBI) collected transaction data from FTX customers while the troubled crypto…
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…
