Famous NYU Professor Roubini: Binance CEO ‘CZ’ Could Be Bigger Scammer Than FTX Founder SBF
Sentiment: Negative
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SBF Deepfake Scam Offers Users 'Compensation' for FTX Collapse - Decrypt
Sentiment: Neutral
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FTX-owned service being used to launder hundreds of millions 'hacked' from FTX, researchers say
Sentiment: Neutral
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FTX Founder Deepfake Offers Refund to Victims in Verified Twitter Account Scam
Sentiment: Neutral
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Bitcoin Is Protection From Time Theft Of All Kinds
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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Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme | OPA
Sentiment: Neutral
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Two Estonian citizens arrested in $575 mil cryptocurrency fraud
Sentiment: Neutral
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FTX Exploiter Converts Millions in Ether to Alameda-Linked Ren Bitcoin Tokens
Sentiment: Neutral
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Ethereum Price Prediction as FTX Hacker Begins Dumping $200 Million ETH Holdings
Sentiment: Neutral
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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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