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Fraud news

Chainalysis: Bitcoin is no longer the most popular cryptocurrency among scammers

Chainalysis, a leading cybersecurity company, recently released a detailed report on digital asset crime in 2023.

Sam Bankman-Fried's parents ask that FTX's lawsuit be dismissed

The parents of former FTX CEO Sam Bankman-Fried have asked that the lawsuit filed against them by the company be dismissed. They claim that the plaintiffs are trying to "cash in" on the fact..

SEC agrees to postpone trial in Terraform Labs case

The U.S. Securities and Exchange Commission (SEC) has agreed to postpone court hearings in the case of bankrupt cryptocurrency company Terraform Labs and its founder Do Kwon. The SEC filed..

OpenSea 2.0 is expected to be released with a new interface

OpenSea CEO Devin Finzer has confirmed that they are working on a new version of the NFT marketplace. Once OpenSea 2.0 is released, users will have various options related to searching..

Crypto investors want to sue the SEC and Gary Gensler for market manipulation

Several individuals within the crypto community are preparing legal action against Gary Gensler, the head of the U.S. Securities and Exchange Commission (SEC), and the SEC itself, alleging..

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