SafeMoon’s $8.9 Million Exploit: SEC Charges and the Hunt for Justice

November 2, 2023

Exploring the SafeMoon $8.9 million exploit, SEC charges, and the ongoing hunt for justice in the crypto world.

Tagged #blockchain, 2017 Cryptocurrency Market, 2022 Exploits, aBNBb, Abu Dhabi Securities Exchange, advanced fee fraud, Anti Money Laundering, asset definition, C-Cex, central bank digital currency, China hackers, crypto news, investor loss, SafeMoon, security violations

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2 min read

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Legal Showdown: Sam Bankman-Fried’s Defense Moves to Dismiss Charges

June 13, 2023

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Sam Bankman-Fried’s attorneys aim to dismiss charges, citing delays from Bahamian courts in legal battle ahead of trial.

Tagged 4th industrial revolution, Bahamas, court case, Court Drama, crypto crisis, defense attorney, Extradition, financial fraud, FTX, investor loss, legal appeal, legal charges, Sam Bankman-Fried

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3 min read

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The Ongoing Sagas of Sam Bankman-Fried: Rumors, Rumors, and More Rumors!

December 27, 2022

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Sift through the swirling rumors surrounding Sam Bankman-Fried and the fallout from the FTX collapse. Legal battles, hacking mysteries, and more await!

Tagged Bahamian authorities, business ethics, crypto community, crypto hacking, cryptocurrency, escape plans, extradition treaties, financial scandal, FTX, investor loss, legal issues, Masterclass, Sam Bankman-Fried, trading education, trading rumors

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Silvergate Bank Faces Legal Heat Over Alleged FTX Fraud Involvement

May 12, 2022

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Explore the class-action lawsuit against Silvergate Bank and its CEO for alleged involvement in the FTX fraud scheme orchestrated by Sam Bankman-Fried.