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Mar 29 2023

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

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According to two sources close to FTX, Sam Bankman-Fried, the disgraced… More…

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Feb 23 2023

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

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Four Russians have been charged in the U.S. with operating a crypto… More…

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Feb 17 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 

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Another member of Sam Bankman-Fried’s inner circle allegedly… More…

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Admin
Jan 02 2023

Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018

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Before FTX collapsed it was assumed that Alameda Research was one … More…

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Dec 16 2022

Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M

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Various creators and promotors of two allegedly fraudulent crypto… More…

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Admin
Dec 05 2022

North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme

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The Lazarus group, a North Korean hacking organization previously… More…

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