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Scams, Hacks & Breaches

Sam Bankman-Fried To Be Under GPS-Monitored Home Confinement After Release on Largest-Ever Pretrial Bond: Report

Disgraced FTX founder Sam Bankman-Fried will reportedly be under monitored house arrest after posting what prosecutors are calling the largest…

December 23, 2022

Disgraced FTX Founder Sam Bankman-Fried Now US-Bound After Signing Extradition Papers: Report

FTX founder Sam Bankman-Fried is reportedly on his way to the United States after voluntarily waiving his extradition rights. Citing…

December 22, 2022

FTX Debacle: Two Top-Level Insiders Cooperating With Prosecutors in Criminal Case Against Sam Bankman-Fried

Two top-level executives of the former FTX crypto empire are cooperating with authorities in the criminal case against Sam Bankman-Fried.…

December 22, 2022

Co-Founder of $4,000,000,000 Crypto Pyramid Scheme Faces 60 Years in Prison

The co-founder of a gigantic $4 billion crypto pyramid scheme is pleading guilty to money laundering and wire fraud charges,…

December 20, 2022

Sam Bankman-Fried Wants Extradition to the US Days After Detention in the Bahamas: Report

Former FTX CEO Sam Bankman-Fried, who is currently in the custody of authorities in the Bahamas, is reportedly opting to…

December 19, 2022

Hacker Exploits Solana-Based Project Raydium for Over $4,300,000 As the Protocol’s Native Token Slumps

A hacker just exploited the Solana (SOL)-based automated market maker (AMM) Raydium (RAY) for more than $4.3 million in crypto.…

December 17, 2022

Crypto Billionaire Mike Novogratz: Not All Digital Asset Exchanges Are Run by Criminals Like FTX Was

Crypto billionaire Mike Novogratz thinks it's "really dangerous" to assume all digital asset exchanges are run like the now-imploded FTX.…

December 16, 2022

Senator Warren Leads New Crypto Crackdown, Says ‘Rogue Nations’ Using Crypto for Terrorism and Sanctions Evasion

Senator Elizabeth Warren is leading a new regulatory campaign for crypto as she says entities are using the technology to…

December 14, 2022

FTX Hearing: Kevin O’Leary Reveals Phone Conversation With Sam Bankman-Fried After Accounts Were Wiped

Shark Tank star Kevin O’Leary has revealed a phone conversation he had with former FTX CEO Sam Bankman-Fried after the…

December 14, 2022

FTX and Alameda Executives Exchanged Sensitive Information in ‘Wirefraud’ Chat Group Prior to Collapse: Report

The executives at the now-collapsed crypto exchange FTX and its trading arm Alameda Research are reportedly exchanging secret information using…

December 14, 2022