The Forsage Indictment: Unraveling a $340 Million Ponzi Scheme
Discover the shocking details of the Forsage Ponzi scheme that conned $340 million from investors and the indictments of its founders.
BitConnect Scandal Gets Murkier: Co-Founder Wanted by Indian Police
BitConnect’s saga continues as co-founder Satish Kumbhani is wanted by Indian police for orchestrating a major cryptocurrency scam.
A Call for Global Harmony: Unifying Cryptocurrency Regulations
Explore the crucial call for international collaboration to strengthen cryptocurrency regulations and combat financial crime.
Life Under House Arrest: A Peek into Sam Bankman-Fried’s New Normal
Discover how Sam Bankman-Fried is navigating house arrest with daily jogs, a security detail, and looming court dates.
Legal Consequences for Nishad Singh: The FTX Executive’s Plea Deal and Civil Charges
Explore the implications of Nishad Singh’s guilty plea on FTX and the fallout of civil charges from the SEC and CFTC.
The Alarming Role of Cross-Chain Bridges and DEXs in Crypto Crime
Explore how cross-chain bridges and DEXs are becoming tools for cybercriminals to launder billions in illicit crypto proceeds.
FCA Issues Warning to FTX: Unregistered Crypto Oversight Heats Up
FCA warns FTX operates without authorization in the UK. Learn the risks of dealing with unregistered crypto exchanges.
Concerns Raised Over Sam Bankman-Fried’s Lenient Bail Conditions
U.S. Judge Kaplan worries proposed bail conditions for Bankman-Fried might be too lenient, considering his tech-savvy nature. What’s next for the crypto mogul?
Ponzi Scheme Kings: The Fall of AirBit Club and its $100 Million Fraud
Explore the fall of AirBit Club, a Ponzi scheme that scammed $100 million. Discover the consequences for the guilty and uncover the truth behind it.
Monkey Drainer Exits the Scene: A Phisher’s Farewell and What It Means for Web3 Security
In a surprising twist, Monkey Drainer retires while leaving a significant impact on Web3 security. Learn what this means for future cybercrime.