Scams, Schemes and Hacks
Jan
17
2023
Over $3,770,000,000 Lost to Blockchain-Related Hacks in 2022: Security Firm SlowMist
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Blockchain security firm SlowMist is revealing that hundreds of … More…
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Jan
16
2023
Former FTX.US President Brett Harrison Breaks Silence, Says He Was Isolated From Decision Making by SBF
Brett Harrison, former chief executive at FTX.US, has broken his … More…
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Jan
14
2023
‘It’s Very Clear Now’ FTX Committed Fraud, Says Hedge Fund CEO Anthony Scaramucci
Skybridge Capital chief executive Anthony Scaramucci is now convinced… More…
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Jan
14
2023
Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme… More…
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Jan
13
2023
Sam Bankman-Fried Claims Binance CEO Changpeng Zhao Caused FTX Implosion in New ‘Pre-Mortem’ Substack Post
Disgraced FTX founder Sam Bankman-Fried says the head of rival exchange… More…
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Jan
12
2023
Digital Currency Group CEO Barry Silbert Breaks Silence, Says Past Year Most Difficult of His Life
Digital Currency Group (DCG) CEO Barry Silbert has finally broken… More…
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Jan
11
2023
Billionaire Mark Cuban To Be Questioned Under Oath for Allegedly Promoting Bankrupt Crypto Firm Voyager Digital
Dallas Mavericks owner and billionaire Mark Cuban is expected to … More…
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Jan
11
2023
Sam Bankman-Fried’s Lawyers Say $5,000,000,000 in Assets Now Recovered From Collapsed Crypto Exchange: Report
Sam Bankman-Fried’s attorneys are revealing that billions of dollars… More…
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Jan
11
2023
CFTC Charges Man Behind $100,000,000 Attack on Solana-Based Trading Platform With Market Manipulation
The U.S. Commodity Futures Trading Commission (CFTC) has filed market… More…
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Jan
10
2023
Former FTX.US President Brett Harrison Says He’ll Share His Story on Collapse of Crypto Exchange
Former FTX.US president Brett Harrison says he’ll share what… More…
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