Fraud

Former President of FTX US Shares His Experience and Relationship With CEO Sam Bankman-Fried in Detailed Twitter Thread

The former president of FTX US, Brett Harrison, published a 49-part… More…

Read More

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

More than $17 million in restitution will be distributed among investors… More…

Read More

Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter

The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack… More…

Read More

800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution

The millions will be distributed among the select number of victims,… More…

Read More

FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention

While the former CEO of FTX, Sam Bankman-Fried, awaits his trial at… More…

Read More

FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention

While the former CEO of FTX, Sam Bankman-Fried, awaits his trial at… More…

Read More

Albright Capital drops lawsuit against Terraform Labs and Do Kwon

Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic… More…

Read More

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

U.S. law enforcement officials are reportedly scrutinizing Nishad… More…

Read More

South Korean regulators target Bithumb in new probe

South Korean National Tax Service agency launches an investigation… More…

Read More

CoinMarketCap-led token airdrops ‘infected by fraud,’ crypto project claims

A crypto project claims a promotional token airdrop campaign led … More…

Read More
文 » A