The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
Modern day alchemy, unsurprisingly, failed. A deep dive into FTX and the events leading to the collapse of the now notorious crypto exchange. The below is an excerpt from the…
2 Million Bitcoin
Centralization
CME Group
Coinbase
Fraud
FTX
investment
Ontario Teachers' Pension Plan
Sam Bankman-Fried
Terry Duffy
The Weekly
Vitalik Buterin
Vitalik on Suspect Centralization, FTX’s ‘Absolute Fraud,’ Coinbase Confirms Bitcoin Holdings — Week in Review
As the smoke starts to clear around the massive crater left by the FTX disaster, Ethereum co-founder Vitalik Buterin has shared his thoughts on the ether community’s view of centralization.…
arrests
Bank
criminal police
Crypto
Crypto Fraud
Cryptocurrencies
Cryptocurrency
department of justice
DOJ
Estonia
estonian
extradition
FBI
Fraud
Investigation
Ivan Turõgin
Law Enforcement
Mining
News
Police
Sergei Potapenko
U.s.
United States
US
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran a crypto mining service and…
2019
2019 Lawsuit
alameda
Alameda Research
Andy Croghan
Binance CEO
Bitcoin Manipulation Abatement
Bitmex
BMA
Caroline Ellison
Case Dismissed
Changpeng Zhao
Charges
Constance Wang
Cryptocurrencies
CZ
Darren Wong
Dismissed
Dismissed Case
Fraud
FTX
FTX Bankruptcy
FTX collapse
ftx lawsuit
FTX Sam Bankman-Fried
Gary Wang
Hong Kong
News
price manipulation
racketeering
Sam Bankman-Fried
sbf
Trades
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has been issued against former FTX…
Arrest
Astrakhan
Crypto
crypto mining
Cryptocurrencies
Cryptocurrency
equipment
Fraud
Hardware
Kazan
Mining
Mining Devices
mining equipment
mining hardware
mining machines
mining rigs
Russia
russian
tatarstan
Theft
Russian Arrested for Defrauding Buyers of Mining Hardware Worth Over $300,000
Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials say the suspect made millions…
bank cards
Banking institutions
banks
Commodities
Crypto
Crypto theft
crypto trading
Cryptocurrencies
Cryptocurrency
Exchange
Fraud
fraudsters
Gold
national police
News
OIL
Police
SBU
Scam
scammers
Scams
Securities
Ukraine
ukrainian
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to cryptocurrencies. The criminal organization members contacted their…
co-founder
crypto pyramid
Cryptoqueen
founder
Fraud
Greece
Greek
Hellenic Police
Investigation
investigators
Law Enforcement
manhunt
Mastermind
most wanted
News
Onecoin
Police
Pyramid
Pyramid Scheme
Ruja Ignatova
Scam
search
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Law enforcement in Greece has recently tried to locate Ruja Ignatova, founder of the infamous Onecoin pyramid scheme. According to a leading Greek daily, investigators acted on intelligence suggesting she…