Scams, Schemes and Hacks
Sep
09
2023
US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin
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The Commodities Trading Futures Commission (CFTC) is hitting a South… More…
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Sep
08
2023
Court Hands 11,196-Year Prison Sentence to CEO of Exchange That Collapsed With $2,000,000,000+ in Crypto: Report
The chief executive of a collapsed crypto exchange has reportedly… More…
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Sep
07
2023
Sam Bankman-Fried’s Former FTX Co-CEO To Plead Guilty to Criminal Crypto Charges: Report
The former co-chief executive of bankrupt crypto exchange FTX is … More…
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Sep
06
2023
US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
New court documents reveal that authorities have seized assets and… More…
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Sep
05
2023
Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report
A serial tech entrepreneur is being accused of a slew of potential … More…
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Sep
04
2023
Sam Bankman-Fried Collected $905,768,503 in Cash Payments From FTX Months Prior To Collapse: Court Filing
Disgraced FTX founder Sam Bankman-Fried received close to a billion… More…
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Sep
01
2023
More Than $23,000,000 Worth of Crypto Lost to Hacks and Frauds in August: Bug Bounty Platform Immunefi
A new report from a bug bounty platform shows that the amount of crypto… More…
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Aug
31
2023
FTX Founder Sam Bankman-Fried’s Highly-Anticipated Fraud Trial Could Be Delayed: Report
The highly-anticipated fraud trial of disgraced FTX founder Sam … More…
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Aug
31
2023
Prosecutors File Motion To Block Sam Bankman-Fried’s Expert Witnesses From Trial Citing ‘Array of Deficiencies’
The Department of Justice (DOJ) is asking the court to exclude the … More…
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Aug
29
2023
Sam Bankman-Fried’s Lawyers Ask for Temporary Release Ahead of Trial
The lawyers of disgraced former FTX head Sam Bankman-Fried are requesting… More…
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