Browsing: Scams
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…
Grave allegations of involvement in pump and dump schemes are gathering steam towards the previous head of OpenSea Ventures, Kevin…
A social finance (SocialFi) platform constructed on Avalanche (AVAX) has suffered losses after dangerous actors focused a sensible contract vulnerability. …
Crypto Hacker Strikes Web3 Platform Galxe With Domain Attack, Appears To Have Stolen Around $200,000
A hacker hit web3 platform Galxe (GAL) with a website assault on Friday morning and seems to have made off…
The U.S. Division of Justice (DOJ) is seeking to seize two luxurious jets which can be allegedly owned by former…
Three of the perpetrators behind the AirBit Membership cryptocurrency Ponzi scheme at the moment are dealing with jail time and…
The US authorities, Thai police, and the world’s largest crypto trade platform by quantity simply toppled a multi-million-dollar crypto rip-off.…
