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” US prosecutors seek to ban SBF from Signal after alleged witness contact “ Federal prosecutors have requested that former FTX CEO Sam Bankman-Fried’s (SBF) bail conditions are modified to prevent further alleged attempts at influencing witnesses’ testimonies. Court documents filed on Jan. 27 revealed that The Department of Justice (DOJ) have asked U.S. District…
” SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto “ The United States Securities and Exchange Commission has followed the Commodity Futures Trading Commission and others in filing parallel charges against the crypto user allegedly behind a multimillion-dollar exploit of decentralized exchange Mango Markets. In a Jan. 20 notice, the SEC alleged…
” SBF says Sullivan & Cromwell contradicted itself with insolvency claims “ Law firm Sullivan & Cromwell have contradicted themselves when they claim that shuttered crypto exchange FTX.US is insolvent, according to former CEO Sam Bankman-Fried (also known as “SBF”) in a January 17 blog post that was shared on Twitter. FTX US is solvent,…
” FTX fallout: SBF trial could set precedent for the crypto industry “ After the collapse of major cryptocurrency exchange FTX in November 2022, former CEO Sam “SBF” Bankman-Fried was arrested by Bahaman authorities on Dec. 12. Just a day later, the United States Securities and Exchange Commission and Commodity Futures Trading Commission filed charges…
” Albright Capital drops lawsuit against Terraform Labs and Do Kwon “ Albright Capital has dropped its lawsuit against Terraform Labs and its founder Do Kwon, according to a Notice of Voluntary Dismissal filed in U.S. District Court on January 9. Before its dismissal, the lawsuit had alleged that the company had violated the Racketeer…
” South Korean regulators target Bithumb in new probe “ The South Korea-based cryptocurrency exchange Bithumb is under a “special tax investigation” by the country’s National Tax Service (NTS), according to local reports. On Jan. 10 tax agents raided the exchange’s headquarters in the country’s capital city Seoul as a part of a compliance investigation….
” FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case “ As the investigation into FTX continues, the crypto exchange’s former engineering chief Nishad Singh followed former FTX and Alameda Research executives Gary Wang and Caroline Ellison by reportedly meeting with federal prosecutors to cut a deal. Singh attended a proffer session…
” CoinMarketCap-led token airdrops ‘infected by fraud,’ crypto project claims “ Two crypto projects have cried foul play over promotional airdrops conducted by CoinMarketCap (CMC) on their behalf, which they allege was “gamed” for the benefit of a small group of exploiters. These promotional airdrops — designed to be distributed to thousands of wallets to…
” Why DeFi should expect more hacks this year: Blockchain security execs “ Decentralized finance (DeFi) investors should buckle themselves up for another big year of exploits and attacks as new projects enter the market and hackers become more sophisticated. Executives from blockchain security and auditing firms HashEx, Beosin and Apostro were interviewed for Drofa’s…
“Chick-fil-A investigating ‘fraudulent activity’ on mobile app accounts” Chick-fil-A, Inc. informed customers of suspected “fraudulent activity” on some customers’ mobile app accounts and has announced an investigation to determine the source. “Chick-fil-A is aware of suspicious activity on some of our customers’ Chick-fil-A One accounts,” the company said in a statement Thursday. “While we are still investigating what…