Fraud
Oct
29
2023
Crypto industry observing unprecedented fraud scenarios
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According to a recent Sumsub report, 2023 has been marked by increasing… More…
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Oct
29
2023
Sam Bankman-Fried Says Alameda Did Not Hedge After $30,000,000,000 Drop in Assets: Report
The disgraced founder of crypto exchange FTX Sam Bankman-Fried reportedly… More…
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Oct
27
2023
FTX founder Sam Bankman-Fried takes the stand: Recap of trial day 14
Former FTX CEO and Founder Bankman-Friend takes the stand today,… More…
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Oct
27
2023
SBF trial day 14: FTX’s Bankman-Fried blames Alameda’s Ellison for absent hedging
FTX founder Sam Bankman-Fried testified before Judge Kaplan and… More…
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Oct
27
2023
Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B
Genesis wants to use the shares’ initial value in claims and is not … More…
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Oct
27
2023
Sam Bankman-Fried denies defrauding FTX users at trial
As the final witness in his defense case, the former FTX CEO placed … More…
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Oct
26
2023
SBF trial day 13: FTX founder claims ignorance in mock testimony
United States v Sam Bankman-Fried continued its fourth week at trial… More…
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Oct
26
2023
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 13]
The former FTX CEO faces seven counts of conspiracy and fraud. A New… More…
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Oct
25
2023
$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data
On-chain data reveals that hundreds of millions of dollars worth … More…
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Oct
25
2023
Former FTX CEO Sam Bankman-Fried Decides To Testify in Court After Damning Testimonies From Colleagues: Report
Former FTX chief executive Sam Bankman-Fried has reportedly decided… More…
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