The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newsletter on Jan. 12, 2023,...
Fraud
admin January 13, 2023
While the former CEO of FTX, Sam Bankman-Fried, awaits his trial at the end of the year,...
admin January 11, 2023
U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according...
admin January 6, 2023
On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit...
admin December 31, 2022
After FTX co-founder Sam Bankman-Fried (SBF) was released on bail and traveled to his parent’s home in...
admin December 23, 2022
Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments...
Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried 

5 min read
admin December 16, 2022
Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda...
Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy Filing 

3 min read
admin December 15, 2022
According to court documents associated with the FTX bankruptcy proceedings, on Nov. 9 — two days before...
admin December 13, 2022
On Monday, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege...
admin November 27, 2022
Maximumhorrors.com Since 2015, Maximumhorrors.com has been a global leader in introducing newcomers to crypto. Featuring accessible educational...
admin November 17, 2022
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on...
admin October 21, 2022
Three people are facing trial in Germany for their roles in one of the crypto world’s most...