CFTC Head Makes Revelations About Sam Bankman-Fried

The head of the Commodity Futures Trading Commission (CFTC), Rostin Behnam, had some revelations to make about the former CEO of the bankrupt crypto exchange FTX, Sam Bankman-Fried. He said that the co-founder of FTX had been trying to convince regulators for a year to allow him to launch a derivatives product, which could be … Read more

US Judge Orders Imprisonment Of Bitcoin Ponzi Operator

A bitcoin Ponzi operator had pleaded guilty back in 2015 for committing securities fraud and a district judge recently issued an order for the arrest and imprisonment of the individual in question. This was after he had ignored several orders of the court and did not pay $40 million to the US Securities and Exchange … Read more

Analysts Claim That Crypto Hacks May Hit All-Time Highs In 2022

With the passage of time, the cryptocurrency industry has continued to be targeted by hackers. This has led many market analysts and experts to question the security of the crypto-verse. Even some of the major and most senior market analysts have started voicing their concerns over the growing number of cybercrime cases. Kim Grauer’s Comments … Read more

Do Kwon Has Denied Reports Of His Assets Being Frozen By South Korean Authorities

The founder of Terraform Labs, Do Kwon has recently issued a statement against claims of his assets being frozen by the South Korean authorities. No Funds are frozen A couple of weeks back, it was reported that the South Korean law enforcement authorities had frozen Do Kwon’s crypto assets. It was claimed that his assets … Read more

Chainalysis Has Helped Law Enforcers Recover Funds Lost to a Hack

On Thursday, Chainalysis made an official announcement in regards to providing their support to law enforcement in dealing with a hacking case. Chainalysis Helped Recover $30 Million Chainalysis announced they were recently asked by the law enforcement authorities to provide their support in investigating a hack. They did comply with the request made by the … Read more

Payback Ltd Review – How to Get Money Back From Crypto Mining Scams

Payback Ltd Review Unfortunately, you might encounter scammers when your day-to-day undertakings. Online fraudsters are always looking for their vulnerable targets. Some internet activities scammers target are online dating, online trading, and playing casino games. The worst thing is that some fraudulent activities can leave you bankrupt or depressed. However, what can you do after … Read more

IRA Financial Trust Gets Hacked for $36 Million

Hackers aren’t relenting in 2022 and have added another milestone to their long lists of achievements. Many investors that ventured into IRA Financial Trust with the hope of securing their future in digital assets have hit an unexpected turn, as they reportedly lost their funds to hackers.  Reports have it that the South Dakota-based financial … Read more

Crypto Ponzi Scammer Bags Seven Years Jail Term

Stefan Qin, an Australian college dropout, has been found guilty of defrauding people to the tune of $90m using digital currencies as cover. Qin, who ran the crypto scam firm Virgil Sigma, lied to his ‘investors’ that their funds will be invested in crypto arbitrages across 45 crypto exchanges and offer more than 450% returns … Read more

Claim Justice Review – How Claim Justice Helps You Recover Your Scammed Funds?

Claim Justice Review If you are involved in the online trading sector, then you need to know about Claim Justice. Claim Justice is a money recovery institution that offers highly innovative ways of recovering your lost funds. With it, getting back what is rightfully yours after falling victim to a scam or any other kind … Read more

Brazilian Police Department Seizes 591 BTC Amid the Biggest Crypto Seizure of the Country

The police department of Brazil seized up to 591 Bitcoins, valuing roughly 150M in Brazilian real and $28.6M, during a crackdown over a suspected scam group. CNN Brazil reported that five persons were arrested by the federal police while doing an investigation Operation Kryptos. The department pointed out that the persons were linked with the … Read more