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Scams
UK home to hundreds of companies running crypto, forex scams
The Bureau of Investigative Journalism (TBIJ) has identified 168 companies accused of running crypto or fraudulent…
Robinhood confirms Twitter hack that promoted fraudulent crypto token
Robinhood confirmed that several of its social media accounts were breached earlier today in a statement emailed to…
US Government Seizes Nearly $700,000,000 Worth of Sam Bankman-Fried’s Assets As…
A new court filing reveals that US authorities have so far recovered nearly $700,000,000 worth of cash and…
Crypto ransomware payments fall 40% in 2022
Funds collected by ransomware attacks fell to $456.8 million in 2022 from a high of $765.6 million in 2021,…
Bitcoin (BTC) Fights To Regain $21,000 Amid Genesis Rumors and Charges Against…
Bitcoin (BTC) is on the cusp of regaining $21,000 as charges are filed against a little-known crypto…
Roubini says 99% of crypto is a scam – ‘you have to stay away’
Nouriel Roubini renewed his objections to crypto, warning people to stay away as 99% of it is a scam.“FTX, SBF…
Court Docs Reveal FTX Allowed Alameda to Borrow $65,000,000,000 for Trading, Made…
Newly released court documents reveal a “$65 billion back door” that FTX had set up for Alameda, the…
Alameda had $65B artificial credit line, 43,000% more than FTX market makers
A recent court filing in the FTX bankruptcy case has revealed a “$65 billion backdoor” between Alameda and FTX.…
Over $3,770,000,000 Lost to Blockchain-Related Hacks in 2022: Security Firm…
Blockchain security firm SlowMist is revealing that hundreds of exploits happened on decentralized…
Former FTX.US President Brett Harrison Breaks Silence, Says He Was Isolated From…
Brett Harrison, former chief executive at FTX.US, has broken his silence on the high-profile collapse of…