fraud
- Opinions
Ava Labs CEO Voices Concern Over Crypto Reputation Damage Caused by FTX Crash
Ava Labs CEO and Founder Emin Gün Sirer expressed his concern over the damage caused to the crypto industry’s reputation…
Read More » - Crypto Exchanges
Scammers Exploit FTX Collapse with FUD Tokens, Warns Restructuring Team
The team in charge of restructuring the bankrupt FTX cryptocurrency exchange has cautioned investors about fraudulent tokens that may exploit…
Read More » - Editor Choice
Unlocking the Secrets of Zero Knowledge Proofs: A Guide to a Secure and Private Internet
In today’s digital age, where almost every aspect of our lives is connected to the internet, the threat of identity…
Read More » - Global News
Lawsuit Alleges Silvergate Bank Supported Multibillion Dollar FTX Fraud
A new class action lawsuit has accused Silvergate Bank and its CEO Alan Lane of assisting in a massive fraudulent…
Read More » - MENA News
UAB Joins Forces with UAE Trade Connect to Combat Fraud in Trade Finance
UTC, the fintech blockchain platform of e& enterprise, is the UAE’s first commercialized solution to combat fraud in the trade…
Read More » - Global News
Europol Most Wanted Fugitive: Dr. Ruja Ignatova of OneCoin Reappears After 5 Years
Dr. Ruja Ignatova, the founder of OneCoin, has been linked to a London property after re-emerging from a five-year absence…
Read More » - Global News
SBF Rejects Tougher Bail Restrictions, Accuses Prosecutors of Unfair Tactics
On Saturday, lawyers representing Sam Bankman-Fried requested from a US judge not to impose a ban on the communication between…
Read More » - Global News
FTX Attorneys Request Sworn Testimony from Bankman-Fried Family Members
FTX’s legal team is requesting to question the immediate family members of the former CEO, Sam Bankman-Fried, regarding their personal…
Read More » - Companies
BlockFi Reveals $1.2 Billion in Assets Tied to FTX and Alameda in Accidental Leak
BlockFi, a crypto lending company that went bankrupt, accidentally released uncensored financial documents which revealed that it had $1.2 billion…
Read More » - Crypto Exchanges
FTX Uncovers $5.5 Billion in Assets Through “Herculean Effort”
The CEO of crypto exchange FTX, John Ray, announced that the company has successfully identified a total of $5.5 billion…
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