Security Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report September 5, 2023 0 A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300... Read more
Security Sam Bankman-Fried Collected $905,768,503 in Cash Payments From FTX Months Prior To Collapse: Court Filing September 4, 2023 0 Disgraced FTX founder Sam Bankman-Fried received close to a billion dollars in cash payments in the months leading up to... Read more
Security More Than $23,000,000 Worth of Crypto Lost to Hacks and Frauds in August: Bug Bounty Platform Immunefi September 1, 2023 0 A new report from a bug bounty platform shows that the amount of crypto assets lost to hacks and frauds... Read more
Security FTX Founder Sam Bankman-Fried’s Highly-Anticipated Fraud Trial Could Be Delayed: Report August 31, 2023 0 The highly-anticipated fraud trial of disgraced FTX founder Sam Bankman-Fried reportedly could be delayed after his lawyers complained that he... Read more
Security Prosecutors File Motion To Block Sam Bankman-Fried’s Expert Witnesses From Trial Citing ‘Array of Deficiencies’ August 31, 2023 0 The Department of Justice (DOJ) is asking the court to exclude the testimony of the expert witnesses who will testify... Read more
Security Sam Bankman-Fried’s Lawyers Ask for Temporary Release Ahead of Trial August 29, 2023 0 The lawyers of disgraced former FTX head Sam Bankman-Fried are requesting his temporary release from prison ahead of his federal... Read more
Security US Releases Tornado Cash Founder on Bail After $1,000,000,000 Money Laundering Charge August 27, 2023 0 One of the founders of crypto mixer Tornado Cash has been released on bail after being charged with laundering $1... Read more
Security Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report August 26, 2023 0 A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to... Read more
Security Defense Lawyers for Former FTX CEO Sam Bankman-Fried Granted Unlimited Prison Visitation August 24, 2023 0 The defense attorneys for disgraced former FTX chief executive Sam Bankman-Fried are being granted unlimited access to their client in... Read more
Security Sam Bankman-Fried Subsisting on Bread and Water in Prison, Deprived of Medication, According to Defense: Report August 24, 2023 0 Sam Bankman-Fried has reportedly only been eating bread and water in prison due to the lack of vegan options in... Read more