Security Defunct Crypto Exchange FTX and Sam Bankman-Fried Facing Fraud Investigation in Turkey November 25, 2022 0 Bankrupt crypto exchange FTX and its co-founder Sam Bankman-Fried could face fraud charges overseas as Turkish officials probe the former... Read more
Security Aave Community Proposes Governance Changes Following Attempted Crypto Exploit November 25, 2022 0 Community members of lending and borrowing platform Aave (AAVE) are submitting a governance proposal in the wake of an unsuccessful... Read more
Security $165,000,000 in Bitcoin Linked to Mt. Gox Suddenly Moves As Quant Analyst Issues Warning November 25, 2022 0 The co-founder and chief executive of on-chain data analytics firm CryptoQuant is revealing that a stash of seven-year-old Bitcoin (BTC)... Read more
Security Feds Announce Indictment of Two Individuals in Alleged $575,000,000 Crypto Mining Scheme November 22, 2022 0 The U.S. Department of Justice (DOJ) is announcing the arrest of two Estonian citizens in connection with an alleged crypto... Read more
Security Wolf of Wall Street Jordan Belfort Says Sam Bankman-Fried Used FTX As ‘Personal Piggy Bank’ November 21, 2022 0 Jordan Belfort, otherwise known as the original Wolf of Wall Street, is giving his view on what he thinks happened... Read more
Security Sam Bankman-Fried Personally Collected $300,000,000 After Raising Funds for Bankrupt FTX Last Year: Report November 20, 2022 0 The disgraced founder of FTX reportedly personally took in hundreds of millions of dollars last year after a funding round... Read more
Security Binance CEO Changpeng Zhao Says Sam Bankman-Fried ‘Clearly’ Lied to FTX Users, Investors and Employees November 20, 2022 0 Binance CEO Changpeng Zhao is unveiling more details about the call he had with Sam Bankman-Fried as the FTX founder... Read more
Security Crypto Analytics Platform Nansen Finds FTX May Have Colluded With Alameda Since the Exchange’s Inception November 18, 2022 0 Crypto analytics firm Nansen is turning to on-chain data to take a deeper look at the relationship between embattled crypto... Read more
Security CertiK investigates KYC actors hired to scam the web3 community November 18, 2022 0 Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who... Read more
Security New FTX CEO Says the Collapsed Exchange’s Top Leaders Were ‘Potentially Compromised Individuals’ November 17, 2022 0 The new chief executive of bankrupt crypto exchange FTX says that the platform’s leadership was made up of “potentially compromised... Read more