Fraud
Dec
13
2022
Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse
0 Comments
On Monday, court documents from lawyers involved with the FTX Trading… More…
Read More
Dec
13
2022
US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse
According to a statement published on Dec. 13, 2022, the U.S. Securities… More…
Read More
Dec
09
2022
NFTs could help solve diamond certification fraud
Non-fungible tokens are being used to serve as digital GIA diamond… More…
Read More
Dec
06
2022
Cryptocurrency has become a playground for fraudsters
Currency speculation was once the preserve of banking institutions,… More…
Read More
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…
Read More
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…
Read More
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…
Read More
Dec
04
2022
Despite endless media appearances, SBF unlikely to testify on 13th
One observer suggested Bankman-Fried may be reluctant to discuss… More…
Read More
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…
Read More
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…
Read More