Scams, Schemes and Hacks

The Commodities Trading Futures Commission (CFTC) is hitting a South African Bitcoin (BTC) trading and networking firm with a ban and a $1.7 billion...

The chief executive of a collapsed crypto exchange has reportedly been handed a staggering prison sentence of over 11,000 years. According to a new...

The former co-chief executive of bankrupt crypto exchange FTX is reportedly pleading guilty to criminal charges stemming from the firm’s high-profile collapse. In a...

New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of bankrupt crypto lending company...

A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300 million. According to a...

Disgraced FTX founder Sam Bankman-Fried received close to a billion dollars in cash payments in the months leading up to the bankruptcy of the...

A new report from a bug bounty platform shows that the amount of crypto assets lost to hacks and frauds took a dive in...

The highly-anticipated fraud trial of disgraced FTX founder Sam Bankman-Fried reportedly could be delayed after his lawyers complained that he did not have adequate...

The Department of Justice (DOJ) is asking the court to exclude the testimony of the expert witnesses who will testify on behalf of former...

The lawyers of disgraced former FTX head Sam Bankman-Fried are requesting his temporary release from prison ahead of his federal trial in the US....