FTX’s SBF Charged with Bribery: Allegedly Directed $40M to Chinese Government to Unfreeze Crypto Assets
The founder of the troubled FTX, Sam Bankman-Fried, has been charged with a new count of bribery. Federal prosecutors alleged…
The founder of the troubled FTX, Sam Bankman-Fried, has been charged with a new count of bribery. Federal prosecutors alleged…
The developers of Dogechain have attempted to buy off Billy Markus by offering him 10 billion Dogechain tokens for his…
Ellis and Burlington Review Scammers shouldn’t always be the winners. Moreover, luring you to their sham deals does not mean…
The Federal Bureau of Investigation (FBI) recently issued warnings to crypto enthusiasts over increasing scams. According to the FBI, the…
Inverse Finance is at the center of another exploit for the second time in a year. Two months after the…
One of the biggest state banks in the country of Venezuela is the Bank of Venezeula and it is now…
There has been no shortage of scams in the crypto world and if you have been following this bubble, you…
Just recently, reports have started emerging in regards to an exit scam that has taken place in South Africa. It…
Claim Justice Review The way of the 21st century is not just making money but in putting the money to…
Regulators and law enforcement agencies can only do a part of the work. They will not be able to police…
The DeFi sector continues to face security scrutiny in the past year, which is becoming an alarming situation for the…
In the news circulating yesterday in the press, the Venezuelan authorities have arrested two crypto hackers who stole about $2million…
The bear market for the crypto space at large lasted for nearly three years and finally, it is trying to…
FSCA along with local policemen raided the houses of key suspects who were alleged to be operators of a crypto-Ponzi…
A man named Nishad, resident of District Malappuram of Indian state Kerala has been arrested on this Wednesday. The 36…
The statistics show that the estimated illicit cryptocurrency activity taking part in the continent of Africa is about 2% which…
GladiaCoin Scam Who hasn’t heard of Bitcoin these days? It is the first cryptocurrency that was introduced back in 2009…
The arrest warrant has been issued by the Texas Judge for a former Republican state senator who was involved in…