FBI
Dec
28
2022
The FBI reiterates a warning about pig-butchering crypto scam
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The FBI has recently issued a stern warning about the widespread crypto… More…
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Dec
27
2022
Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges
The Mango Markets exploiter previously called his attack on the crypto… More…
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Dec
25
2022
Sam Bankman-Fried found ‘chilling’ in JFK airport lounge on $250M bail bond
Based on the pictures, crypto community members confirmed that SBF’s… More…
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Dec
23
2022
Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More…
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Dec
22
2022
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More…
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Dec
21
2022
FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds
On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More…
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Dec
04
2022
Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’
On Dec. 4, 2022, the Twitter account and citizen journalist called… More…
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Nov
27
2022
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried
Its been 16 days since FTX filed for Chapter 11 bankruptcy protection… More…
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Nov
23
2022
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have … More…
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