Schemes and Hacks

Sam Bankman-Frieds Cash Payments from FTX Prior to Collapse: Court Filing

Sam Bankman-Frieds Cash Payments from FTX Prior to Collapse: Court Filing

Daisy HodleySep 4, 20232 min read

FTX Founder Sam Bankman-Fried Received $905 Million in Cash Payments from FTX Before Collapse: Court Filing In a shocking revelation, it has been disclosed in court…

August Sees Over $23M Worth of Crypto Lost to Hacks and Frauds: Immunefi

August Sees Over $23M Worth of Crypto Lost to Hacks and Frauds: Immunefi

Daisy HodleySep 1, 20232 min read

A Sharp Decline in Crypto Losses Due to Hacks and Frauds in August: Report A recent report from Immunefi, a bug bounty platform, reveals a significant…

FTX Founders Fraud Trial Could Face Delay: Report

FTX Founders Fraud Trial Could Face Delay: Report

Daisy HodleyAug 31, 20232 min read

The Highly-Anticipated Fraud Trial of Sam Bankman-Fried Could Face Delays According to a new report, the fraud trial of FTX founder Sam Bankman-Fried may be postponed…

Prosecutors Seek to Exclude Sam Bankman-Frieds Expert Witnesses from Trial, Citing Deficiencies.

Prosecutors Seek to Exclude Sam Bankman-Frieds Expert Witnesses from Trial, Citing Deficiencies.

Daisy HodleyAug 31, 20232 min read

The Department of Justice Seeks to Exclude Expert Witnesses in Sam Bankman-Fried’s Trial The Department of Justice (DOJ) has filed a motion to prevent former crypto…

Sam Bankman-Fried’s Lawyers Request Temporary Release for Trial Preparation

Sam Bankman-Fried’s Lawyers Request Temporary Release for Trial Preparation

Daisy HodleyAug 29, 20232 min read

Lawyers Request Temporary Release for Sam Bankman-Fried Ahead of Trial The lawyers of former FTX head Sam Bankman-Fried are asking for his temporary release from prison…

Tornado Cash Founder Released on Bail Following $1 Billion Money Laundering Charge

Tornado Cash Founder Released on Bail Following $1 Billion Money Laundering Charge

Daisy HodleyAug 27, 20232 min read

Tornado Cash Founder Released on Bail After Money Laundering Charge One of the founders of crypto mixer Tornado Cash, Roman Storm, has been released on bail…

Scammer Dupes DEA, Steals $55,000 in Crypto: Report

Scammer Dupes DEA, Steals $55,000 in Crypto: Report

Daisy HodleyAug 26, 20232 min read

A Scammer Duped the U.S. Drug Enforcement Agency (DEA) into Sending $55,000 Worth of Crypto A scammer has successfully tricked the U.S. Drug Enforcement Agency (DEA)…

Defense Lawyers Granted Unlimited Prison Visitation for Former FTX CEO Sam Bankman-Fried

Defense Lawyers Granted Unlimited Prison Visitation for Former FTX CEO Sam Bankman-Fried

Daisy HodleyAug 24, 20232 min read

Defense Lawyers Granted Unlimited Prison Access for Former FTX CEO Sam Bankman-Fried In a recent filing, Judge Lewis A. Kaplan has granted unlimited access to disgraced…

Sam Bankman-Frieds Vegan Diet Denied in Prison, Says Defense: Report

Sam Bankman-Frieds Vegan Diet Denied in Prison, Says Defense: Report

Daisy HodleyAug 24, 20232 min read

Sam Bankman-Fried’s Diet and Medication Issues in Prison Sam Bankman-Fried, the disgraced FTX founder, is reportedly only being served a “flesh diet” and has not received…

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