misappropriation

Crypto Thefts in 2023: Nearly $1 Billion Lost to Scams and Exploits, Reports Certik

According to cybersecurity firm Certik, nearly $1 billion in cryptocurrency… More…

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SEC Files Lawsuit Against Richard Heart and Companies Hex, Pulsechain, and Pulsex

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit… More…

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FTX Executives Sue Co-Founders Amidst Failed FTX Stocks Project

Court documents filed on May 17, 2023, reveal that current executives… More… The post FTX Executives Sue Co-Founders ...

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

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

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US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Federal prosecutors have seized $697 million in assets, mostly comprised… More…

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