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Crypto Crime News

Read the latest Crypto Crime news.

Bankman Fried

The Story of Sam Bankman-Fried

by Author: Brendan Beeken
4, November, 2023

Sam Bankman-Fried, better known as SBF, was the once vaunted crypto kid whose fall from grace was spectacular. Here's his story.

Alameda research logo on image of research laptop

Alameda Research: Explained

by Author: Brendan Beeken
1, November, 2023

What role did Alameda Research play in the collapse of crypto exchange FTX? Founder SBF's trial has been packed with revelations.

Thodex crypto exchange app

What's behind Thodex CEO's 11,196-year sentence?

by Author: Raphael Minter
28, October, 2023

The CEO of Thodex has been given more than 11,000 years in jail as a sentence for denying customers access to funds when his exchange collapsed.

verasity logo

Verasity – Combatting advertising fraud

by Author: Brendan Beeken
19, September, 2023

Verasity is fighting against fraud in online advertising with its Proof of View technology. What's the future for its token, VRA?

pink image of BLM protesters in the USA

George Floyd NFTs: Worst NFT collection ever?

by Author: Surajdeep Singh
2, September, 2023

The George Floyd NFT collection is among the worst NFT projects of all time. Read on to learn about Floydies NFTs and why the project failed. 

Scam alert image

What you need to know about the GateEx scam

by Author: Wasay Ali
1, September, 2023

Let’s uncover the GateEx scam. Explore what it is, how it operates, and learn how to safeguard yourself from such fraudulent activities. 

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