Fraud

SBF’s lawyers terminate FTX representation due to conflicts of interest

Attorney Martin Flumenbaum believed that Sam Bankman-Fried’s “incessant… More…

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Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

A court in Albania has ordered the extradition of the fugitive founder… More…

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Crypto scammers are using black market identities to avoid detection: CertiK

The blockchain security firm has uncovered a new tactic used by crypto… More…

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Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed

Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators… More…

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Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds

The audit tracked efforts to defend the UST peg May 8-12 and no found… More…

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