Nexo sued by investors blocked from cashing in on £107m crypto holdings
Sentiment: Neutral
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The FTX hacker address (0x59...d32b) exchanged another large amount of ETH to BTC today after transferring 50,000 ETH yesterday, 15,000 more ETH has been transferred to the new address and converted into about 684.6 reBTC and send to the BTC network. The hacker (0x59...d32b) still holds 185,000 ETH.
Sentiment: Neutral
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While Crypto Bro Scammed Clients, Reporters Scammed Readers - FAIR
Sentiment: Positive
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Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers
Sentiment: Positive
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$104,000,000 Seized From Terra (LUNA) Co-Founder by South Korean Authorities
Sentiment: Negative
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$500 Million Hack Against FTX Turns Out to Be Bahamas' Regulator Seizing Assets
Sentiment: Neutral
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Scammers are targeting desperate FTX customers by pretending to be the DOJ, promising access to funds
Sentiment: Neutral
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Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme
Sentiment: Positive
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Report: Scammers are Buying Dark Web KYC Identities for Crypto Theft
Sentiment: Negative
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Bombshell court filing claims Bahamas GOVERNMENT ordered fallen crypto CEO Sam Bankman-Fried to hack FTX systems and transfer assets to the island nation AFTER he filed for bankruptcy
Sentiment: Neutral
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Larry David, Shaq, Steph Curry are being sued in FTX lawsuit
Sentiment: Neutral
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FTX Exploiter Address is Now The 35th Largest ETH Holder
Sentiment: Neutral
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How North Korea became a mastermind of crypto cybercrime - cryptocurrency theft has become one of the regime’s main sources of revenue
Sentiment: Neutral
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FTX hacker dumps 50,000 ETH, still among top 40 Ether holders
Sentiment: Neutral
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Don't blame The Bahamas - Crypto sleuth debunks speculation that Bahamian officials were behind the FTX hack
Sentiment: Negative
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FTX hacker swaps millions in ETH for RenBTC Tokens
Sentiment: Neutral
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Gofundme support sought to help 81-year-old woman who lost life savings in Bitcoin scam
Sentiment: Neutral
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Crypto Scammers Hiring KYC Actors to Build Trust and Defraud Investors: Report
Sentiment: Neutral
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FTX "hacker" aka SEC of Bahamas sends eth to unknown wallet and swaps tens of thousands ETH into BTC in the last few hours.
Sentiment: Neutral
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Cryptocurrency fugitive stashed €13 million of stolen client money in Malta
Sentiment: Negative
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Indian American arrested for $10 million crypto Ponzi scheme
Sentiment: Negative
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Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
Sentiment: Neutral
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How to build a ponzi empire with fake crypto money: FTX and the FTT token
Sentiment: Positive
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Larry David sued for crypto ad in which he talked crap about crypto
Sentiment: Positive
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FTX founder Bankman-Fried sued in US court over yield-bearing crypto accounts
Sentiment: Negative
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FTX Accounts Drainer Swaps Millions in Stolen Crypto, Becomes 35th-Largest Ether Holder
Sentiment: Positive
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President Nayib Bukele: FTX is the opposite of Bitcoin. Bitcoin protocol was created precisely to prevent Ponzi schemes, bank runs, Enron’s, WorldCom’s, Bernie Madoff’s, Sam Bankman-Fried’s, bailouts and wealth reassignments. Some understand it, some not yet.
Sentiment: Positive
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