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Scams
Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged…
Sam Bankman-Fried’s Former FTX Co-CEO To Plead Guilty to Criminal Crypto Charges:…
The former co-chief executive of bankrupt crypto exchange FTX is reportedly pleading guilty to criminal…
US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former…
Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money…
A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly…
Sam Bankman-Fried Collected $905,768,503 in Cash Payments From FTX Months Prior To…
Disgraced FTX founder Sam Bankman-Fried received close to a billion dollars in cash payments in the months…
More Than $23,000,000 Worth of Crypto Lost to Hacks and Frauds in August: Bug…
A new report from a bug bounty platform shows that the amount of crypto assets lost to hacks and frauds…
Prosecutors File Motion To Block Sam Bankman-Fried’s Expert Witnesses From Trial…
The Department of Justice (DOJ) is asking the court to exclude the testimony of the expert witnesses who…
Sam Bankman-Fried’s Lawyers Ask for Temporary Release Ahead of Trial
The lawyers of disgraced former FTX head Sam Bankman-Fried are requesting his temporary release from…
US Releases Tornado Cash Founder on Bail After $1,000,000,000 Money Laundering…
One of the founders of crypto mixer Tornado Cash has been released on bail after being charged with…
Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report
A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of…