Fraud
Dec
09
2022
NFTs could help solve diamond certification fraud
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Non-fungible tokens are being used to serve as digital GIA diamond… More…
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Dec
06
2022
Cryptocurrency has become a playground for fraudsters
Currency speculation was once the preserve of banking institutions,… More…
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Dec
06
2022
Michael Saylor on the FTX fiasco: ‘Unethical and illegal from the very beginning’
Saylor calls SBF the “poster child of the crypto world” while breaking… More…
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Dec
06
2022
Metallica issues crypto scam alert before the 72 Seasons album launch
Cashing in on the buzz around Metallica’s new album launch and upcoming… More…
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Dec
05
2022
Maple Finance cuts ties with Orthogonal Trading over alleged misrepresentation of finances
Maple’s decision comes after Orthogonal Trading admitted on Dec … More…
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Dec
04
2022
Despite endless media appearances, SBF unlikely to testify on 13th
One observer suggested Bankman-Fried may be reluctant to discuss… More…
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Dec
04
2022
Elon Musk alleges SBF donated over $1B to Democrats: “Where did it go?”
SBF made the “highest ROI trade of all time” by donating $40 million… More…
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Dec
02
2022
Crypto community weighs in on SBF’s ‘apology tour’
The former FTX CEO is receiving major backlash for his New York Time… More…
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Dec
02
2022
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written… More…
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Dec
01
2022
Former FTX CEO Sam Bankman-Fried denies “improper use” of customer funds
According to the former CEO, at the time of filing for bankruptcy “FTX… More…
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