US Government Forces SIM Swapper To Forfeit Millions in Bitcoin (BTC) and a Sports Car: Report
A US federal court has reportedly ordered a SIM hijacker who allegedly stole crypto worth millions of dollars while in...
Scams
Vitalik Buterin’s X Account Gets Hacked, Victims Suffer $691,000 in Losses From False NFT Promotion
Hackers were able to compromise the account of Ethereum (ETH) co-founder Vitalik Buterin on social media platform X and used...
US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of 29,420 Bitcoin
The Commodities Trading Futures Commission (CFTC) is hitting a South African Bitcoin (BTC) trading and networking firm with a ban...
Court Hands 11,196-Year Prison Sentence to CEO of Exchange That Collapsed With $2,000,000,000+ in Crypto: Report
The chief executive of a collapsed crypto exchange has reportedly been handed a staggering prison sentence of over 11,000 years....
Sam Bankman-Fried’s Former FTX Co-CEO To Plead Guilty to Criminal Crypto Charges: Report
The former co-chief executive of bankrupt crypto exchange FTX is reportedly pleading guilty to criminal charges stemming from the firm’s...
US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of...
Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report
A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300...
Sam Bankman-Fried Collected $905,768,503 in Cash Payments From FTX Months Prior To Collapse: Court Filing
Disgraced FTX founder Sam Bankman-Fried received close to a billion dollars in cash payments in the months leading up to...
More Than $23,000,000 Worth of Crypto Lost to Hacks and Frauds in August: Bug Bounty Platform Immunefi
A new report from a bug bounty platform shows that the amount of crypto assets lost to hacks and frauds...
FTX Founder Sam Bankman-Fried’s Highly-Anticipated Fraud Trial Could Be Delayed: Report
The highly-anticipated fraud trial of disgraced FTX founder Sam Bankman-Fried reportedly could be delayed after his lawyers complained that he...
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