The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”
Category: fraud
Auto Added by WPeMatico
The former CEO of AAX, Liang Haoming, and the founder of AAX, Thor Chan, were arrested on Dec. 23.
One observer suggested Bankman-Fried may be reluctant to discuss FTX due to the legal implication of lying under oath to […]
To get a roundup of TechCrunch’s biggest and most important stories delivered to your inbox every day at 3 p.m. […]
The Federal Trade Commission is suing Walmart for sitting by while scammers bilked customers out of more than $197 million, […]
Nearly half of the consumers that reported a cryptocurrency-related scam in 2021 said it started with an ad, post, or […]
NFT creators and marketplaces have been targeted by the SEC for conducting illegal activity in a new wave of regulatory […]
Crypto exchanges are hacked surprisingly often. A few of the biggest crypto heists that occurred in the past few years […]
We all know online reviews must be taken with a grain of salt, but generally you’d like to think that […]
The scheme allegedly included offering bitcoin at “half market price.”