Tag: Theft

FTX collapsed in November 2022. The lawyers said that the jury found SBF stole no less than $8 billion from ...

A former employee of pump.fun, a memecoin creation platform, claims he was arrested in the United Kingdom and is now out ...

Pump.fun, a Solana-based memecoin creation platform, has accused a former employee of exploiting its systems and conducting a bonding curve attack. ...

A joint investigation by Chainalysis, a crypto analytics agency, and Worldwide Justice Mission (IJM), an anti-slavery group, has uncovered a ...

A darkish cloud hangs over the Australian federal police as one in all its personal, Officer William Wheatley, stands accused ...

In a not too long ago reviewed unpublished report by Reuters, United Nations (UN) sanctions screens have alleged that North ...

In latest developments, two California faculty district officers have admitted responsible to stealing as much as $1.8 million and misappropriating ...

Strain is mounting on Italy’s authorities to sack Vittorio Sgarbi, a junior tradition minister, amid accusations he laundered a stolen ...

A brand new survey from identification verification platform Trulioo reveals that almost 80% of responding organizations have suffered from enterprise ...

Former CEO Faruk Fatih Özer of the bankrupt Turkish crypto trade Thodex has been given a record-breaking jail sentence for ...