fraud
- Crypto Exchanges
Comedy and Crypto Collide: Kraken Takes on Scammers in a New Way
Cryptocurrency exchange Kraken has come up with an innovative approach to identify fraudulent wallets. The exchange creates a phoney cryptocurrency…
Read More » - Editor Choice
Breaking the Law? U.S. Exchanges Defy SEC List of Illegal Cryptocurrencies
For the past few years, the Securities and Exchange Commission (SEC) has been actively trying to oversee and control the…
Read More » - Crypto Exchanges
Shocking Transfer: OKX Sends $60 Million in Digital Assets to Failed Hedge Fund Alameda Research
Data from crypto analytics platform Arkham Intelligence reveals that on May 9th, digital assets worth approximately $60 million were transferred…
Read More » - Global News
FTX Founder Sam Bankman-Fried Makes Bold Move to Have Criminal Charges Dismissed in Court
The former CEO of FTX, Sam Bankman-Fried (SBF), is attempting to have a maximum of 10 criminal charges against him…
Read More » - Crypto Exchanges
FTX Pursues $4B in Funds from Bankrupt Lender Genesis in Legal Dispute
Cryptocurrency exchange FTX is attempting to retrieve approximately $4 billion from Genesis, a bankrupt crypto lender, and a solvent British…
Read More » - Crypto Exchanges
FTX Sells LedgerX to Miami Exchange Affiliate for $50M in Latest Asset Monetization Move
According to a statement released by FTX, the company has agreed to sell its futures and options exchange and clearinghouse,…
Read More » - Global News
Crypto Trading Companies Accused of Impersonating CEOs with AI Generated Avatars and Actors by California Regulator
A financial regulator in California has accused several companies of offering fraudulent investment schemes that use artificial intelligence to trade…
Read More » - Global News
Judge Merges Multiple Lawsuits Accusing Silvergate Bank of Collusion with FTX Exchange
On April 19th, United States District Judge Jacqueline Scott Corley decided to consolidate three investor lawsuits against the now-defunct crypto…
Read More » - Crypto Mining
MetaMask Addresses Accusations of Involvement in $10M Hack
MetaMask, provider of cryptocurrency wallets, has refuted allegations that an attack on its wallet caused a significant loss of over…
Read More » - MENA News
OPNX Draws Regulatory Attention in Dubai, VARA Warns Against the Crypto Exchange
Dubai’s virtual asset regulator, VARA, has cautioned investors about the virtual asset exchange OPNX (opnx.com), which launched on April 4th,…
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