2023-2-3 14:29 |
FTX warns customers of third-party scams amid bankruptcy, advising them not to provide money or account passwords.
Similar to Notcoin - Blum - Airdrops In 2024
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2022-12-15 22:08 | |
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Given the prevalence of scams and fraud in the crypto industry, governments of different countries are trying to protect their citizens. The FTX, Terra collapse, and other recent unfortunate occurrences have spurred authorities and lawmakers into action, looking for ways to curb the menace.
2022-12-14 14:32 | |
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Crypto investors have lost almost $3.5bn to crypto scams and rug pulls in 2022 alone. According to a research report released by Privacy Affairs, the FTX collapse constitutes more than half of the figure. 2022: a year to forget for…
2022-12-6 23:28 | |
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FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money back are being targeted by phishing scams.
2022-11-20 20:00 | |
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The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud.
2022-9-1 16:57 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Nishad Singh has been sentenced to time served and three years of supervised release. The judge noted Singh’s limited involvement compared to other FTX executives. Singh cooperated with prosecutors, aiding investigations into FTX’s collapse.
The FTX bankruptcy estate has agreed to a $228 million settlement with crypto exchange Bybit and its investment division Mirana, as part of its efforts to recover assets for its creditors. According to an Oct. 24 filing, the FTX bankruptcy…
На фоне начала расследования властями США деятельности компании Tether, эмитента стейблкоина USDT, СМИ напомнили о мрачном предсказании главы Ripple Брэда Гарлингхауса.
Prosecutors in the case against former FTX executive Nishad Singh have asked the sentencing judge to take into account the “substantial assistance” and “exemplary cooperation” Singh provided to the government in its investigations into FTX when considering his sentence.
FTX seeks court approval for Caroline Ellison to forfeit nearly all her assets. Ellison has agreed to cooperate with investigations into FTX and Sam Bankman-Fried. A hearing for the proposed settlement is scheduled for November 20, 2024.
Caroline Ellison, former CEO of Alameda Research, has agreed to turn over all her remaining assets to FTX debtors to settle a lawsuit filed against her by the bankruptcy estate. In an Oct. 7 filing, the document states that FTX…
In a landmark decision, FTX, the once-dominant cryptocurrency exchange that collapsed spectacularly last year, has received court approval for its bankruptcy plan.