Scams, Schemes and Hacks
Feb
14
2023
Sam Bankman-Fried’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: Report
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A US judge is putting two federal regulators’ civil lawsuits… More…
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Feb
12
2023
Popular Hardware Crypto Wallet OneKey Hacked by Security Firm, Proving Critical Vulnerability
A cybersecurity firm has hacked a popular crypto wallet, proving … More…
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Feb
02
2023
Billionaire and Bitcoin Cynic Charlie Munger Renews His Criticism of Crypto, Calls for US Ban
Well-known crypto skeptic and billionaire Charlie Munger is renewing… More…
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Feb
01
2023
Alameda Research Sues Bankrupt Crypto Lender Voyager To Recover $446,000,000 in Loan Payments
Alameda Research, the sister company of bankrupt digital asset exchange… More…
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Jan
31
2023
‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report
A BBC report says that new transparency requirements in the UK show… More…
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Jan
31
2023
Celsius Was Using Customer Deposits To Fund Withdrawals, According to Bankruptcy Examiner
A closer look at the collapse of crypto lender Celsius shows that the… More…
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Jan
27
2023
Solana-Based Trading Platform Mango Markets Sues Crypto Trader Behind $100,000,000 Exploit
A Solana-based (SOL) decentralized crypto exchange is suing the … More…
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Jan
22
2023
US Government Seizes Nearly $700,000,000 Worth of Sam Bankman-Fried’s Assets As Fraud Investigation Intensifies
A new court filing reveals that US authorities have so far recovered… More…
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Jan
19
2023
Bitcoin (BTC) Fights To Regain $21,000 Amid Genesis Rumors and Charges Against Little-Known Crypto Exchange
Bitcoin (BTC) is on the cusp of regaining $21,000 as charges are filed… More…
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Jan
18
2023
Court Docs Reveal FTX Allowed Alameda to Borrow $65,000,000,000 for Trading, Made Firm Exempt From Liquidation
Newly released court documents reveal a “$65 billion back … More…
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