FTX has sued the parents of Sam Bankman-Fried. The bankruptcy estate of the collapsed...
Crime
Crime
A suspicious transaction involving $2.7 million was flagged at Remitano. Tether has frozen an...
CoinEx was hacked for over $54 million, with blockchain security firms tying the attack...
The long-drawn-out case against the Thodex crypto exchange had 21 defendants. 16 defendants were...
Magnate Finance rug pull is connected to Solfire and Kokomo Finance scams, blockchain sleuths...
The FBI says the North Korea-linked hacker groups recently moved 1,580 BTC to six...
Judge Lewis Kaplan has revoked former FTX CEO Sam Bankman-Fried’s bail. The judge has...
The hack that took place on July 30, resulted in Curve Finance losing $61...
The US Justice Department had filed a complaint against Sam Bankman-Fried for allegedly tampering...
The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of...
