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Fraud news

BitMEX experts believe that Satoshi Nakamoto's email was hacked in 2014

On September 8, 2014, the email of the man behind bitcoin known as Satoshi Nakamoto was hacked by outsiders. This became known from experts associated with BitMEX.

FTX founder Sam Bankman-Fried sentenced to 25 years in prison

Sam Bankman-Fried, the creator of one of the largest crypto platforms FTX, has been sentenced to 25 years in prison by a US court. Earlier he was found guilty of organizing financial fraud..

The US accuses KuCoin and its owners of money laundering and defrauding their investors

The US Federal Prosecutor's Office has filed a complaint against cryptocurrency platform KuCoin and its two creators, entrepreneurs Chun Gang and Ke Tang.

Bankman-Fried's lawyers are challenging prosecutors' request for a 50-year sentence

Lawyers representing FTX's Sam Bankman Freed (SBF) expressed their disagreement with the U.S. Attorney's Office's position regarding their client's proposed 50-year sentence.

The court ruled that Craig Wright is not Satoshi Nakamoto, which means he is a swindler

A recent UK Supreme Court decision has rejected claims that Craig Wright was Satoshi Nakamoto and played a role in the creation of the first digital currency. The court backed the Crypto..

Washington federal court finds Bitcoin Fog founder guilty of money laundering

A federal court in Washington, D.C., has ruled against Roman Sterlingov, the creator of cryptocurrency platform Bitcoin Fog, for engaging in money laundering activities. He faces up to 20..

Terraform Labs made a suspicious payment of $166 million to the company's lawyers

The U.S. Securities and Exchange Commission (SEC) has discovered suspicious financial transactions at bankrupt Terraform Labs. The Block reported that $166 million was transferred..

ZachXBT discovered that $56.5 million was withdrawn from BitForex wallets

A cryptocurrency expert under the pseudonym ZaxhXBT has made accusations of a possible hack of the BitForex trading platform. Users report difficulties in accessing the platform's website.

A Beginner's Guide to the Cryptocurrency Market: Understanding the Basics, Risks, and Opportunities

In recent years, cryptocurrencies have emerged as a revolutionary force in the world of finance, offering new opportunities for investment, innovation, and decentralized transactions..

What Is a Rug Pull In Crypto?

Unfortunately, the crypto markets are full of scammers looking to get their hands on your hard-earning crypto. Rug pulls are one of the most notorious scams used by cybercriminals..

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