Crypto Heartbreak: LinkedIn Scammer Steals $9 Million From Minnesota Man
A man from Eden Prairie, Minnesota, has fallen victim to a crypto scam that cost him over $9 million. The ...
Tag: DeFi
FTX Founder Hits Back At Witness Tampering Claims In Letter To Judge
Former CEO of FTX, Sam Bankman-Fried (SBF), has denied allegations of witness tampering after sharing excerpts from his ex-girlfriend's private ...
Mt. Gox Former CEO Breaks Silence, Delivers Important Message To Creditors
The Mt. Gox scandal remains one of the most significant events in the history of cryptocurrency. In 2014, the exchange ...
Richard Heart’s $26 Million Tornado Cash Transactions Raise SEC Suspicions
The US Securities and Exchange Commission (SEC) has filed a complaint against Richard Schueler, also known as Richard Heart, alleging ...
zkSync-Native DeFi Aggregator Kannagi Finance Rug Pulls $2 Million
DeFi protocol Kannagi Finance launched only a month ago, promising high yields for stablecoin deposits and lending. As such, the ...
Crypto Regulation Or Overreach? SEC’s Warning Draws Mixed Reactions
The US Securities and Exchange Commission (SEC) has issued a dire warning to accounting firms conducting audits in the crypto ...
Bitcoin ETFs Face Hurdles As SEC Chair Sounds Alarm On Fraud And Manipulation
In a recent televised interview with Bloomberg, Securities and Exchange Commission (SEC) Chairman Gary Gensler expressed concern about the alleged ...
SEC Forces Quantstamp To Refund Investors In $28 Million ICO Settlement
Blockchain security firm Quantstamp has settled with the U.S. Securities and Exchange Commission (SEC) over charges related to an unauthorized ...
