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Crypto

In 2022 Crypto Hacks Steal More Than $3 Billion: Forbes Report

December 29, 2022

Forbes released a report on December 28th, which revealed that over $3 billion was directly taken in 125 hacks, in addition to the billions of

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California Release Warning of 17 Fraudulent Crypto Websites

California Release Warning of 17 Fraudulent Crypto Websites

December 29, 2022

Over the course of two days, the California Department of Financial Protection and Innovation (DFPI) has issued 17 different warnings to cryptocurrency brokers and websites

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FTX

FTX Hack: Federal Prosecutors Investigating Alleged Cybercrime Worth Over $370M

December 28, 2022

Besides the fraud case against the bankrupt crypto exchange and its co-founder Sam Bankman-Fried, The Department of Justice (DOJ) has opened an additional criminal investigation

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Ethereum

Ethereum & BNB Among High Percentage of Crypto Projects With Fraudulent Activity: Report

December 26, 2022

According to an analysis from Solidus Labs, 8% of Ethereum (ETH) projects have been Rug Pulled, while 12% of BNB Chain projects have been accused

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AAX

The AAX Scandal: The Arrest Of Top Executives On Fraud Charges In Hong Kong

December 25, 2022

Following FTX’s bankruptcy, Atom Asset Exchange (AAX) is now the latest crypto exchange in Hong Kong to have troubles. Hong Kong police arrested two executives,

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FTX: Here’s Who Tipped off Bahamas Regulators’ About FTX’s Doings

FTX: Here’s Who Tipped off Bahamas Regulators’ About FTX’s Doings

December 15, 2022

Just two days before the cryptocurrency exchange was forced to close, a senior executive at FTX’s Bahamian subsidiary alerted local regulators to possible fraud. Ryan

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