Browsing: Scams
Disgraced founder of crypto exchange FTX Sam Bankman-Fried reportedly says Alameda Research didn’t try to hedge after its assets fell…
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…
The foundation behind Ethereum (ETH) rival Fantom (FTM) has just suffered a major exploit, according to blockchain security experts. According…
Former Alameda Research CEO Caroline Ellison says former FTX CEO Sam Bankman-Fried directed her to commit fraud. Ellison said Alameda,…
What FTX listed as its “Insurance Fund” was actually a bogus amount calculated using a random number generator, according to…
A social finance platform (SocialFi) built on Avalanche (AVAX) has suffered losses after bad actors targeted a smart contract vulnerability.…
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme now face prison time and forfeiture of millions in…
Sam Bankman-Fried’s legal team is trying to keep certain investors and insiders from testifying in the crypto outcast’s highly publicized…