Browsing: Scams
Hong Kong’s Customs and Excise Division is trying to tighten regulatory measures to handle the money-laundering dangers related to cash-for-crypto…
Atomic Pockets says it has frozen $2 million value of crypto on centralized exchanges after hackers plundered greater than $100…
The muse behind the Ethereum (ETH) rival Fantom (FTM) simply suffered a significant exploit, in keeping with blockchain safety consultants.…
Police physique cam footage exhibits the Silk Street hacker opening up a laptop computer with 1000’s of Bitcoin (BTC) on…
A pair of legal professionals unaffiliated with Sam Bankman-Fried or FTX are weighing in on the potential of the previous…
The previous CEO of an funding agency marketed as providing algorithmic buying and selling methods involving crypto futures contracts is…
Former Alameda Analysis chief government Caroline Ellison says former FTX CEO Sam Bankman-Fried directed her to commit fraud. Ellison mentioned…
Caroline Ellison, shut confidant of former FTX CEO Sam Bankman-Fried, says that the trade’s buying and selling arm Alameda Analysis…
Blockchain analysis agency Elliptic says the quantity of funds laundered by cross-chain and cross-asset companies reached a ten-figure sum in…
What FTX listed as its “Insurance coverage Fund” was really a faux quantity calculated with the assistance of a random…
