Scams, Schemes and Hacks
Do Kwon and Terraform Labs Seek Summary Judgement in SEC Lawsuit, Citing ‘Severe Deficiencies’ in the Case
Terraform Labs and its co-founder Do Kwon are asking the Southern … More…
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Prosecutors Say Sam Bankman-Fried Is ‘Guilty Beyond Reasonable Doubt’ in Closing Statements
The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried… More…
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$4,500,000 in Crypto Stolen From Victims of LassPass Hack in One Day Alone: On-Chain Data
An on-chain sleuth says that users of the LastPass password manager… More…
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Sam Bankman-Fried Describes Fearing ‘Run on the Bank’ Before FTX Collapse in November of Last Year: Report
The disgraced former CEO of the bankrupt crypto exchange FTX is testifying… More…
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FTX and Alameda Move Nearly $20,000,000 in Solana (SOL) and Other Altcoins in Just One Day: On-Chain Data
The estate of bankrupt crypto exchange FTX and its associated trading… More…
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Sam Bankman-Fried Says Alameda Did Not Hedge After $30,000,000,000 Drop in Assets: Report
The disgraced founder of crypto exchange FTX Sam Bankman-Fried reportedly… More…
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US Treasury Deputy Secretary Says Vast Majority of Terror Group Financing Does Not Come From Crypto
The Deputy Secretary of the US Treasury says cryptocurrencies do … More…
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Blockchain Analysis Firm Elliptic Says There Is ‘No Evidence’ Hamas Has Raised Significant Crypto Donations
A blockchain analysis firm that specializes in preventing crypto… More…
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Former FTX CEO Sam Bankman-Fried Decides To Testify in Court After Damning Testimonies From Colleagues: Report
Former FTX chief executive Sam Bankman-Fried has reportedly decided… More…
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FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report
The Federal Bureau of Investigation (FBI) has reportedly busted … More…
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