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28 mar 2024 · Learn how the FTX scam unfolded as one of the largest cryptocurrency exchange platforms files bankruptcy. Find out why the founder faces criminal charges.
- Silicon Valley Bank Collapse Explained: What You Need to Know
The technology sector faces another challenge as its go-to...
- Its Value Increases
Impending recession talks cause the public to get anxious...
- What is Crypto Winter? Everything You Need to Know
Crypto winter isn't just about lower values for...
- Pig Butchering Scam Explained: Everything You Need to Know
This scam can happen with a romance scam on a dating app....
- 10 Common Cryptocurrency Scams in 2023
Lloyds Banking Group in the U.K. reported cryptocurrency...
- Top 7 NFT Use Cases for Business
NFTs also play an important role in Web 3.0, which many...
- Silicon Valley Bank Collapse Explained: What You Need to Know
13 gru 2022 · The Securities and Exchange Commission today charged Samuel Bankman-Fried with orchestrating a scheme to defraud equity investors in FTX Trading Ltd. (FTX), the crypto trading platform of which he was the CEO and co-founder.
3 cze 2022 · The FTC’s new data spotlight shows crypto is a common way for scammers to steal money, with over 46,000 people reporting losing more than a billion dollars in crypto to scams since the start of 2021. Many crypto scams begin with ads, posts, or messages on social media.
19 wrz 2022 · The UK’s financial regulator has warned consumers against dealing with FTX, the cryptocurrency exchange run by billionaire Sam Bankman-Fried, in the latest clash between British authorities...
13 gru 2022 · From the founding of his cryptocurrency exchange FTX in 2019, Mr. Bankman-Fried engaged in widespread fraud, the federal authorities charged on Tuesday, and used his customers’ deposits to...
17 maj 2021 · Cryptocurrency investment scams can happen in many ways, but they’re all full of fake promises and false guarantees. Scammers might post investment sites that look real, but you’ll find you can’t withdraw the money you’ve “invested.”
10 lis 2022 · Sam Bankman-Fried’s embattled cryptocurrency exchange FTX may have misused customer funds in violation of its own terms of service, lawyers have told CoinDesk.
