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Schemes and Hacks

Report: Sam Bankman-Fried Recounts Concerns of a ‘Bank Run’ Preceding November’s FTX Collapse

Daisy Hodley3 years ago2 min read

The Former CEO of FTX Testifies in Fraud Trial The former CEO of FTX, Sam Bankman-Fried (SBF), is testifying in his own fraud trial against the…

On-Chain Data Reveals FTX and Alameda Transferring Almost $20 Million in Solana (SOL) and Alternative Cryptocurrencies within 24 Hours

Daisy Hodley3 years ago3 min read

Estate of Bankrupt FTX and Alameda Research Moves $20 Million in Crypto Assets The estate of bankrupt crypto exchange FTX and its associated trading arm Alameda…

Alameda’s Failure to Hedge Following $30 Billion Asset Decline, Reveals Sam Bankman-Fried

Daisy Hodley3 years ago2 min read

Sam Bankman-Fried Reveals Alameda Research Did Not Hedge After Massive Asset Drop The founder of FTX, Sam Bankman-Fried, has reportedly admitted that Alameda Research did not…

Majority of Terrorist Financing Does Not Originate from Cryptocurrency, Claims US Treasury Deputy Secretary

Daisy Hodley3 years ago2 min read

The US Treasury Deputy Secretary Dismisses Crypto as a Major Source of Terror Group Financing The Deputy Secretary of the US Treasury, Wally Adeyemo, has stated…

Elliptic, a Blockchain Analysis Company, Finds No Substantial Evidence of Hamas Raising Crypto Donations

Daisy Hodley3 years ago2 min read

A Blockchain Analysis Firm Discredits Claims of Hamas Raising Crypto Donations Blockchain analysis firm, Elliptic, has refuted claims that the Palestinian militant group Hamas raised significant…

Former FTX CEO, Sam Bankman-Fried, Commits to Testify in Court Following Incriminating Testimonies by Colleagues: Report

Daisy Hodley3 years ago3 min read

Former FTX CEO Sam Bankman-Fried Agrees to Testify in Court Following Testimony from Colleagues Sam Bankman-Fried, the former CEO of FTX, has made the decision to…

Atomic Wallet Safeguards $2 Million on Crypto Exchanges Following $100 Million June Hack

Daisy Hodley3 years ago2 min read

Atomic Wallet Freezes $2 Million on Crypto Exchanges Following $100 Million Hack Atomic Wallet has taken action to freeze $2 million worth of cryptocurrency on centralized…

Report: Fantom Foundation Loses Over $7,000,000 Worth of Ethereum (ETH) and FTM in Recent Hack

Daisy Hodley3 years ago2 min read

The Fantom Foundation Loses Millions in a Major Hack The Fantom Foundation, a rival of Ethereum (ETH), has recently fallen victim to a significant exploit, as…

Report: Silk Road Hacker’s Arrest Followed Accidental Revelation of $70 Million Bitcoin Stash on Laptop to Federal Authorities

Daisy Hodley3 years ago2 min read

Silk Road Hacker Unwittingly Reveals Stolen Bitcoin to Federal Investigators A hacker involved in the Silk Road case inadvertently exposed his stash of stolen Bitcoin (BTC)…

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