News CME Group’s CEO Called FTX’s Sam Bankman-Fried an ‘Absolute Fraud’ When They Met in March editorial staff 21. November 2022
News Bankrupt crypto exchange FTX begins strategic review of global assets editorial staff 20. November 2022
News SBF’s lawyers terminate FTX representation due to conflicts of interest editorial staff 19. November 2022
News Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey editorial staff 19. November 2022
News Crypto scammers are using black market identities to avoid detection: CertiK editorial staff 18. November 2022
News Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed editorial staff 17. November 2022
News Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds editorial staff 16. November 2022
News El Salvador President Bukele says Bitcoin is ‘the opposite‘ of FTX editorial staff 14. November 2022
News Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year editorial staff 14. November 2022
News Blockchain intelligence firm TRM Labs raises $70M in expanded Series B round editorial staff 9. November 2022
News ‘Do not delay’ — ASIC warns Aussies to look for 10 signs of a crypto scam editorial staff 8. November 2022
News Bithumb ex-chairman could face 8 years prison over alleged $70M fraud editorial staff 26. October 2022
News Ep04- OneLife – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast editorial staff 26. October 2022
News Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report editorial staff 22. October 2022