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Scams
‘It’s Very Clear Now’ FTX Committed Fraud, Says Hedge Fund CEO Anthony Scaramucci
Skybridge Capital chief executive Anthony Scaramucci is now convinced that collapsed crypto exchange FTX…
Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in…
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in…
Illegal on-chain cryptocurrency activities reach all-time highs of $20.1B
Illicit cryptocurrency on-chain transaction volume reaches all-time highs of $20.1 billion, growing for the…
Sam Bankman-Fried Claims Binance CEO Changpeng Zhao Caused FTX Implosion in New…
Disgraced FTX founder Sam Bankman-Fried says the head of rival exchange Binance contributed to setting off…
Digital Currency Group CEO Barry Silbert Breaks Silence, Says Past Year Most…
Digital Currency Group (DCG) CEO Barry Silbert has finally broken his silence after a series of serious…
MetaMask warns of ‘address poisoning’ wallet scam
MetaMask notified the crypto community of a new type of scam called “address poisoning” in a recent post.The…
Billionaire Mark Cuban To Be Questioned Under Oath for Allegedly Promoting…
Dallas Mavericks owner and billionaire Mark Cuban is expected to undergo a deposition next month in the…
CFTC Charges Man Behind $100,000,000 Attack on Solana-Based Trading Platform With…
The U.S. Commodity Futures Trading Commission (CFTC) has filed market manipulation charges against the man…
Sanctions caused cybercriminals to lose $15M in potential revenue in 2 months
The biggest crypto-related sanctions by the U.S. Office of Foreign Assets Control (OFAC) in 2022 caused a…
Former FTX.US President Brett Harrison Says He’ll Share His Story on Collapse of…
Former FTX.US president Brett Harrison says he’ll share what he knows about the disgraced and bankrupt…