Crimes & Scams
Trump’s Cryptocurrency Ambition Entangled with Partners’ Legal Troubles
Donald Trump’s new cryptocurrency venture is backed by partners with a history of legal and financial disputes, raising concerns about its legitimacy.
Read More
Indiana Man Admits to $37 Million Cryptocurrency Theft Exposing Digital Finance Flaws
A 21-year-old Indiana man has confessed to stealing over $37 million in cryptocurrency from 571 victims, highlighting significant security weaknesses in digital finance.
Read More
Crypto Exchanges Under Siege: Over $120 Million Lost in September Hacks as Centralised Platforms Suffer Heavy Hits
September saw over $120 million lost to cryptocurrency hacks, with centralized exchanges like BingX and Indodax bearing the brunt of the attacks.
Read More
FTX NEW Caroline Ellison Sentenced to Two Years in Minimum-Security Prison for Role in FTX Collapse
Caroline Ellison, former CEO of Alameda Research, sentenced to two years in prison for her involvement in the downfall of FTX, narrowly avoiding a harsher penalty.
Read More