Megan Ford
Anchorage Digital, a leading cryptocurrency custody provider, has recently announced that it will reduce its workforce by...
Scam
The collapse of the FTX exchange, founded by Bankman- Fried in November 2022, was shocking as it...
Sources have reported that the U.S. Justice Department has initiated an inquiry into the failure of the...
Airbit club was a multimillion-dollar cryptocurrency Ponzi scheme, where the victims were promised or guaranteed daily profits...
Kai Leschen
Just recently, a particular crypto crime syndicate has come to light that is targeting and scamming people...
Members of the US House of Representatives had sent a letter on February 10th to Gary Gensler,...
On February 6th, 2023, a subpoena was issued by law firm Kirkland & Ellis on behalf of...
Court documents have shown that US prosecutors want the fraud cases that have been filed against Sam...
On Monday, a court hearing is scheduled in Delaware in which a US bankruptcy judge will consider...
Maria Fairchild
lProsecutors announced the seizure of just under $50 million from the bank account of ex-CEO of FTX...
Bitzlato Busted In a raid, US FBI arrested an individual named ‘Anatoly Legkodymov’ who is the co-founder/majority...
Out of the total identified $181 million in the FTX U.S. possession, about $90 million worth of...
According to a new report from Chainalysis, there has been a 40.58% decline in ransomware payments. The...
Crypto billionaire, Mark Cuban has been ordered to testify in court on February 2nd in Texas regarding...
