FTX’s Missing Billions: Forensic Accountants Chase Crypto Trail in Hunt for Stolen Assets
In a dramatic turn of events for the already reeling crypto world, bankrupt cryptocurrency exchange FTX is facing a monumental crisis: billions of.
Investigation
Crypto News
Crypto News
Hodlnaut Under Singapore Police Scrutiny: Crypto Lender Investigated for Alleged Fraud Amid FTX Fallout
According to documents made public on Nov. 23, the Commercial Affairs Department, the Singapore police's white-collar crime unit
Crypto News
Turkey Cracks Down on Thodex Crypto Fraud: 62 Arrested, Founder Allegedly Flees With $2B
After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.