Scammers are targeting FTX creditors with phishing emails, impersonating the exchange to steal personal information. The first phase of payouts has begun, with creditors holding ...
President Trump once called cryptocurrency “a scam.” He has since done a 180 degree about-face. But he is not the only one ...
The United States authorities have docked crypto influencer Thomas John Sfraga for 45 months for wire fraud. According to an ...
A New York resident was sentenced to roughly four years in prison for defrauding at least 17 victims with scams, including ...
A Delaware bankruptcy court allowed Three Arrows Capital to dramatically expand its claim against FTX, further complicating ...
Only three years ago a dust up between Sam Bankman-Fried and the boss of the US’s largest futures and options exchange, was ...
Firms that had only dipped a toe in have a chance to go deeper as vision to make the US "the crypto capital of the planet" ...
The U.S. Bankruptcy Court approved 3AC's liquidators' expanded claim in FTX bankruptcy, increasing it to $1.53 billion.
Three Arrows Capital expands FTX bankruptcy claim to $1.53B, citing breach of contract and other allegations under BVI law.
FTX imploded and filed for bankruptcy in November 2022 amid accusations that Bankman-Fried mishandled the exchange’s funds by ...
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