Scams

Former Alameda Research chief executive Caroline Ellison says former FTX CEO Sam Bankman-Fried directed her to commit fraud. Ellison said...

Caroline Ellison, close confidant of former FTX CEO Sam Bankman-Fried, says that the exchange’s trading arm Alameda Research paid a...

What FTX listed as its “Insurance Fund” was actually a fake amount calculated with the help of a random number...

Blockchain research firm Elliptic says the amount of funds laundered through cross-chain and cross-asset services reached a ten-figure sum in...

A social finance (SocialFi) platform built on Avalanche (AVAX) has suffered losses after bad actors targeted a smart contract vulnerability. ...

The co-founder of bankrupt digital asset exchange FTX says that its sister firm Alameda had been using billions of dollars...

A hacker hit web3 platform Galxe (GAL) with a domain attack on Friday morning and appears to have made off...

Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme are now facing jail time and forfeiture of millions...

The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam....

Sam Bankman-Fried’s legal team is attempting to block certain investors and insiders from testifying at the crypto outcast’s highly publicized...