Security Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ January 14, 2023 0 More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according... Read more
Security Illegal on-chain cryptocurrency activities reach all-time highs of $20.1B January 14, 2023 0 Illicit cryptocurrency on-chain transaction volume reaches all-time highs of $20.1 billion, growing for the second year in a row, according... Read more
Security Sam Bankman-Fried Claims Binance CEO Changpeng Zhao Caused FTX Implosion in New ‘Pre-Mortem’ Substack Post January 13, 2023 0 Disgraced FTX founder Sam Bankman-Fried says the head of rival exchange Binance contributed to setting off the demise of his... Read more
Security Digital Currency Group CEO Barry Silbert Breaks Silence, Says Past Year Most Difficult of His Life January 12, 2023 0 Digital Currency Group (DCG) CEO Barry Silbert has finally broken his silence after a series of serious accusations from Gemini... Read more
Security MetaMask warns of ‘address poisoning’ wallet scam January 12, 2023 0 MetaMask notified the crypto community of a new type of scam called “address poisoning” in a recent post.The scam was... Read more
Security Billionaire Mark Cuban To Be Questioned Under Oath for Allegedly Promoting Bankrupt Crypto Firm Voyager Digital January 11, 2023 0 Dallas Mavericks owner and billionaire Mark Cuban is expected to undergo a deposition next month in the civil lawsuit filed... Read more
Security Sam Bankman-Fried’s Lawyers Say $5,000,000,000 in Assets Now Recovered From Collapsed Crypto Exchange: Report January 11, 2023 0 Sam Bankman-Fried’s attorneys are revealing that billions of dollars worth of liquid assets has been recovered from bankrupt crypto exchange... Read more
Security CFTC Charges Man Behind $100,000,000 Attack on Solana-Based Trading Platform With Market Manipulation January 11, 2023 0 The U.S. Commodity Futures Trading Commission (CFTC) has filed market manipulation charges against the man behind the $100 million exploit... Read more
Security Sanctions caused cybercriminals to lose $15M in potential revenue in 2 months January 11, 2023 0 The biggest crypto-related sanctions by the U.S. Office of Foreign Assets Control (OFAC) in 2022 caused a significant dip in... Read more
Security Former FTX.US President Brett Harrison Says He’ll Share His Story on Collapse of Crypto Exchange January 10, 2023 0 Former FTX.US president Brett Harrison says he’ll share what he knows about the disgraced and bankrupt exchange “in time.” Harrison... Read more