fraud
- Global News

Binance CEO CZ Dismisses $2.1 Billion FTX Clawback Concerns
Binance CEO CZ dismissed concerns that his company might have to return $2.1 billion as a result of FTX’s bankruptcy proceedings,…
Read More » - Crypto Exchanges

SBF to Stay Locked Up in Jail While Kevin O’Leary Points Finger at Binance for FTX Crash
Former CEO of FTX, Sam Bankman-Fried, appeared in court on Tuesday with his newly appointed lawyer Mark Cohen, the attorney…
Read More » - Crypto Exchanges

FTX CEO: $1 Billion Worth of Assets Were Recovered but It Is Impossible to Recoup All Losses
John Ray III, the new CEO of bankrupt crypto exchange FTX, has revealed that the new leadership has managed to…
Read More » - Crypto Exchanges

Another FTX Scandal: A Secret Software Change Allowed FTX to Use Client Money
Now that former FTX CEO is in custody and is facing serious charges, another story popped up to ignite the…
Read More » - Crypto Exchanges

SBF Pressured by Lawyer to Give Up CEO Position?
It’s out! FTX founder Sam Bankman-Fried was arrested by Bahamian authorities Monday evening after the United States Attorney for the…
Read More » - Crypto Exchanges

SBF Officially a Hearing Witness with Intent to Start New Business
Sam Bankman-Fried, the founder and former CEO of bankrupt cryptocurrency exchange FTX, has voiced out his interest in creating a…
Read More » - Global News

SBF Roasted During Interview on the Crash of FTX…‘Look, I Screwed Up’
Sam Bankman-Fried, the cryptocurrency billionaire whose company crashed and led to at least two federal investigations, was interviewed on Wednesday…
Read More » - Government

Dubai Police to monitor crypto and fight crime with blockchain tech
The UAE’s Dubai Police cybercrime unit will monitor both cryptocurrencies and digital currencies as well as utilize Blockchain and Artificial…
Read More » - MENA News

UAE Napier incorporates AI into crypto payments for BCB Group
UAE based Napier has partnered with BCB group to implement its AI solution for BCB crypto payments service. The deal…
Read More » - Global News

UAE based Finablr a Ripple Partner in dire financial situation
According to a recent news report in Gulf Business, Finablr Plc, the owner of currency-exchange businesses including Travelex Holdings Ltd.…
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