Browsing: Scam
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…
Serious allegations of involvement in pumping and dumping schemes are piling up against the former head of OpenSea Ventures, Kevin…
A social finance platform (SocialFi) built on Avalanche (AVAX) has suffered losses after bad actors targeted a smart contract vulnerability.…
The co-founder of bankrupt digital asset exchange FTX says sister company Alameda had already used billions of dollars of FTX…
Crypto hacker hits Web3 platform Galxe with domain attack and appears to have stolen around $200,000
A hacker hit the Web3 platform Galxe (GAL) with a domain attack on Friday morning and appears to have made…
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme now face prison time and forfeiture of millions in…
