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$415.15

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Fraud

Andrew Tate calls NFTS a scam—is he right?

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25 September, 2023

Andrew Tate calls NFTS a scam—is he right?

While controversial influencer Andrew Tate's instincts about JPEG NFTs being scams were correct, it's incorrect to say that all NFTs...

How FTX’s Sam Bankman-Fried spent his summer vacation: screwing the pooch

Steven Stradbrooke

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25 September, 2023

How FTX’s Sam Bankman-Fried spent his summer vacation: screwing the pooch

The U.S. Court of Appeals for the Second Circuit rejected Sam Bankman-Fried’s bid to secure release from the Manhattan Detention...

Thodex exchange founder sentenced to 11,000 years in prison

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13 September, 2023

Thodex exchange founder sentenced to 11,000 years in prison

Thodex went bust with over $2.6 billion, according to blockchain sleuths, and Turkish prosecutors requested the court imprison the founder...

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

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12 September, 2023

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...

Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles

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8 September, 2023

Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles

A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...

Sam Bankman-Fried losing Robinhood shares, judge’s sympathy

Steven Stradbrooke

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4 September, 2023

Sam Bankman-Fried losing Robinhood shares, judge’s sympathy

U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...

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