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Scams, Hacks & Breaches

Former FTX.US President Brett Harrison Breaks Silence, Says He Was Isolated From Decision Making by SBF

Brett Harrison, former chief executive at FTX.US, has broken his silence on the high-profile collapse of FTX. Harrison stepped down…

January 16, 2023

‘It’s Very Clear Now’ FTX Committed Fraud, Says Hedge Fund CEO Anthony Scaramucci

Skybridge Capital chief executive Anthony Scaramucci is now convinced that collapsed crypto exchange FTX committed wrongdoing. Scaramucci had previously refrained…

January 14, 2023

Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ

More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according…

January 14, 2023

Sam Bankman-Fried Claims Binance CEO Changpeng Zhao Caused FTX Implosion in New ‘Pre-Mortem’ Substack Post

Disgraced FTX founder Sam Bankman-Fried says the head of rival exchange Binance contributed to setting off the demise of his…

January 13, 2023

Digital Currency Group CEO Barry Silbert Breaks Silence, Says Past Year Most Difficult of His Life

Digital Currency Group (DCG) CEO Barry Silbert has finally broken his silence after a series of serious accusations from Gemini…

January 12, 2023

Billionaire Mark Cuban To Be Questioned Under Oath for Allegedly Promoting Bankrupt Crypto Firm Voyager Digital

Dallas Mavericks owner and billionaire Mark Cuban is expected to undergo a deposition next month in the civil lawsuit filed…

January 11, 2023

Sam Bankman-Fried’s Lawyers Say $5,000,000,000 in Assets Now Recovered From Collapsed Crypto Exchange: Report

Sam Bankman-Fried’s attorneys are revealing that billions of dollars worth of liquid assets has been recovered from bankrupt crypto exchange…

January 11, 2023

CFTC Charges Man Behind $100,000,000 Attack on Solana-Based Trading Platform With Market Manipulation

The U.S. Commodity Futures Trading Commission (CFTC) has filed market manipulation charges against the man behind the $100 million exploit…

January 11, 2023

Former FTX.US President Brett Harrison Says He’ll Share His Story on Collapse of Crypto Exchange

Former FTX.US president Brett Harrison says he'll share what he knows about the disgraced and bankrupt exchange "in time." Harrison…

January 10, 2023

SEC Charges Creators of Alleged $45,000,000 Crypto Scheme That Promised 500,000X Returns

The U.S. Securities and Exchange Commission (SEC) is charging the team behind the CoinDeal scheme for allegedly defrauding tens of…

January 10, 2023