The author and financial market guru Nassim Taleb recently went on Twitter to comment on the collapse of the cryptocurrency exchange FTX. According to him, the American businessman should be held accountable and detained for the alleged financial crimes committed during the company’s collapse. “He (illegally) gambled with his customers’ funds,” Taleb said in a […]
Category: Hacks and Crime
December 7, 2022
December 6, 2022
Just Now: Justice Department Hints at SBF Investigation For Fraud
According to a court filing dated Thursday, the US Department of Justice seeks an independent investigation into the collapse of crypto exchange FTX. The walls appear to be closing in around FTX’s CEO. On November 9, the United States Department of Justice issued an investigation into the exchange, due to the sudden catastrophic collapse, all […]
December 2, 2022
New Crypto Scam: Amazons AS67TN Token Isn’t By Amazon
As the fall out of crypto happens, there are still ‘pure’ scammers lurking in all communities of cryptocurrency enthusiasts. Today, fraudsters are hoping to pump a token that looks extremely close to the web’s #1 eCommerce store. But paying attention, it’s clearly not that. New crypto-scam “Amazons AS67TN” is being pumped around the […]