DevelopmentsScams, crime and fraudEx-Binance CEO exhibits "manageable flight risk"27-11-20231 min readRead
ExchangesScams, crime and fraud$46 million stolen from decentralized exchange24-11-20232 min readRead
Scams, crime and fraudExchangesJustin Sun accused of complicity in cyber attacks23-11-20232 min readRead
Scams, crime and fraudLaws and regulationsAtomic Wallet wants class action lawsuit dismissed21-11-20231 min readRead
Scams, crime and fraudSummary judgment against Josip Heit's dubious crypto project GS Partners19-11-20234 min readRead
Solana (SOL)Scams, crime and fraudSolana denies "security flaw" in Saga Phone19-11-20232 min readRead
Scams, crime and fraudExchanges$130 million hack: is North Korea's Lazarus Group behind it?15-11-20232 min readRead