BTC
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Browsing Category
Scams
Sam Bankman-Fried indicted as CEO testifies
FTX is facing a class action lawsuit. What we know about the company.From bankruptcy filing to a class action lawsuit, here's what we know about the controversy surrounding crypto giant FTX.USA TODAYWASHINGTON – Congress waded into the…
Bankman-Fried charged with fraud in FTX’s collapse
(Reuters) - Here are reactions to accusations of fraud and other charges brought on Tuesday against Sam Bankman-Fried, the founder and former CEO of cryptocurrency exchange FTX.OMID MALEKAN, adjunct professor at Columbia Business School:…
Chinese Authority Arrests 63 Suspects for $1.7 Billion Crypto Money Laundering
As China intensifies its opposition to cryptocurrency crime, the authorities in Hunan Province have arrested 63 people for allegedly laundering about $1.7 billion through cryptocurrency.
The Hengyang County Police Department,…
Sam Bankman-Fried, FTX’s founder, is arrested in the Bahamas
New York
CNN
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Sam Bankman-Fried, the founder of failed crypto exchange FTX, was arrested in the Bahamas on Monday after US prosecutors filed criminal charges against him,…
Watch out for these 5 emails
Google is warning Aussies to watch out for email scams this Christmas. (Source: Getty)Aussies have been urged to watch out for email scams this festive season, as scammers ramp up their attacks.Google is blocking billions of unwanted emails…
Scammers Turn on Their Own
Cybercriminals are often seen as parasites, feeding off a wide swath of victims of every size and stripe. But as it turns out, they've become targets in their own right, with a host of bottom-feeding "metaparasites" flocking to Dark Web…
How Reasonable Philosophies Led to FTX’s Crypto Scam Collapsing – Skepchick
This post contains a video, which you can also view here. To support more videos like this, head to patreon.com/rebecca!
Transcript:
If you’re one of my patrons, you may already know that I do a monthly livestream where I answer any…
Quantum AI Canada Reviews / Scam Or Legit in 2023
“Quantum AI Canada” – The number of investors in crypto trading is increasing day by day due to the great profit it provides. However, along with profit, crypto trading is a huge risk as well. You could lose all of your…
Hackers Steal $5.8 Million from DeFi Lending Protocol Lodestar Finance in Flash Loan Exploit
Lodestar Finance, a lending protocol based on the Arbitrum blockchain, was exploited in a flash loan attack on December 10th, leading to the theft of over $5.8 million worth of GLP tokens.
Lodestar Finance Exploited…
Is Finixion AI A Scam Or Legit
In a technologically advanced world, there are various trading platforms that one might be interested in, some of which are scams. The questions on which crypto trading platform to use automatically concern every trader,…
