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Category: Crime
FTX: Sam Bankman-Fried family members refuse to cooperate with the ongoing investigation
In a legal filing on Wednesday, FTX attorneys suggested that Sam Bankman-Fried, the former CEO of the bankrupt exchange, may have moved his funds and involved his family. Relatives of the disgraced executive are apparently also involved in the investigation.
The filing stated that the FTX founder's brother, mother, and father were his advisors and should be subpoenaed alongside former company executives as the company's new management investigates the alleged misappropriation of funds.
FTX Theft Probe
FTX wants to know who received potentially stolen funds from FTX and what communications they had...
jaballa -
Business
FTX: Sam...
In a legal filing on Wednesday, FTX attorneys suggested that Sam Bankman-Fried, the former CEO of the bankrupt exchange, may have moved his funds...
jaballa -
Crime
EBT scams: Public...
Residents of Shasta County are being warned by the Shasta County Health and Human Services Agency (SCHHSA) to keep an eye out for possible...
jaballa -
Crime
Two of Crypto...
On December 11, two of the crypto industry's most visible people were in the news for the wrong reasons. After weeks of speculation that...
Business
Uber faces data...
A new data breach occurred at Uber when a hacker exposed sensitive company information, including email addresses, to the public. As of this writing,...
Crime
Sam Bankman-Fried slammed...
Sam Bankman-Fried is being handled with child gloves, according to Coinbase CEO Brian Armstrong, despite being suspected of a $10 billion scam.
FTX Fraud Case
Maxine...
Crime
SNAP Benefits Scam:...
Residents in the region are being alerted about a fresh text message fraud using EBT cards, which are used to disperse government benefits like...
Crime
Chinese hackers stole...
At least $20 million was allegedly stolen from the US government by Chinese hackers linked to the Chinese Communist Party by taking advantage of...
Crime
Scammer Steals Over...
A fraudster faces 18 months in prison after stealing more than $20 million in cryptocurrency.
The culprit employed the SIM switching approach to dupe his...
Madz -
COVID
China Tries To...
On Sunday, Nov. 27, adult content flooded Twitter for hours, which analysts believe was done on purpose to obfuscate news of significant protests in...
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