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Former CEO of Miami Investment Firm Pleads Guilty to Crypto Futures Fraud Conspiracy
The former CEO of Systematic Alpha Management LLC (SAM) pleaded guilty to a conspiracy to commit commodities fraud involving crypto futures contrac...
Oct, 13, 2023
by Cryptonews
FTX Accounts Drainer Transfers Massive ETH Worth $8M In 3 Hours
FTX Accounts Drainer transfers 5,000 ETH worth of $8.37 million, regulatory concerns, and legal battles raise questions about FTX's stability and t...
Sep, 30, 2023
by CoinCu News
Sam Bankman-Fried Misused $100M In Customer Funds For Political Donations
FTX founder Sam Bankman-Fried allegedly used stolen customer funds for $100M+ political donations. Bankman-Fried faces 7 counts of fraud and conspi...
Aug, 14, 2023
by CoinCu News
