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identity theft

Top FTX creditors want their identities kept secret

Jon Southurst

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30 December, 2022

Top FTX creditors want their identities kept secret

Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...

Alleged $150K SIM swap scammer charged in New York

Ed Drake

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16 February, 2021

Alleged $150K SIM swap scammer charged in New York

Joseph Chase Oaks, 22, is facing a slew of charges in connection with the fraudulent cryptocurrency scheme from August 2018...

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