Crypto Crime Cartel
FTX Bankruptcy: Hacked, regulated or rug-pulled as traders despair
Observers noticed on-chain records showing "hundreds of millions of dollars" worth of digital assets began leaving the FTX exchange’s wallets...
What’s the beef between Changpeng Zhao and Sam Bankman-Fried?
Sam Bankman-Fried and Changpeng Zhao have been exchanging blows for months, to the point that when announcing the liquidation, Zhao...
OFAC: Tornado Cash linked to North Korean nukes
Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea's nuke program...
The Sam Bankman-Fried illusion has been shattered
In June, Sam Bankman-Fried said many 'crypto' companies are secretly insolvent while assuring that his firm, FTX, has enough to...
Kim Kardashian, Floyd Mayweather set to beat EthereumMax investor lawsuit: report
Kim Kardashian, Floyd Mayweather, and former Celtics player Paul Pierce were sued for luring investors to the ill-fated EthereumMax, but...
FTX: Here we go again, as traders wonder where their money went
A few months ago, FTX CEO Sam Bankman-Fried was seen as a savior, but now some see him as a...
Recent
Trending
Most Views
