Browsing: Scam
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,…
Caroline Ellison, confidant of former FTX CEO Sam Bankman-Fried, says the exchange’s trading arm, Alameda Research, paid bribes to the…
Blockchain research firm Elliptic says the amount of money laundered through cross-chain and cross-asset services has reached ten figures in…
What FTX listed as its “Insurance Fund” was actually a bogus amount calculated using a random number generator, according to…
