After an apparent listing for Sam Bankman-Fried’s luxury penthouse in the Bahamas went viral earlier this week, Fortune has learned that the listing was a fake, with the...
And while his personal holdings may remain in limbo, industry players suggest to Fortune that his companies’ privately held equity likely will be sold in the coming months,...
As lawmakers in D.C. have debated legislation to regulate the crypto industry, they have turned to Sam Bankman-Fried, the 30-year-old founder of FTX known for an unruly mop...
Crypto Winter has come for one of the most established companies in the industry. The giant exchange disclosed on Thursday that net revenue for the third quarter was...
As the Nov. 8 U.S. midterm elections grow closer, the Crypto Council for Innovation released a poll of likely voters today highlighting the impact of crypto on voting...
In the weeks after the U.S. Commodity Futures Trading Commission (CFTC) took unprecedented action against Ooki DAO on Sept. 22, confusion reigned over the organization’s affiliated Telegram channels....
Crypto Crime Investigation (C.C.I) is proud to announce the launch of its groundbreaking Pig Butchering fraud recovery technology, a vital initiative aimed at protecting...
The United States Treasury Department has removed Francisco Javier D'Agostino from its sanctions list following an independent review that confirmed his business activities were...
The allure of cryptocurrency investment, with its potential for high returns, has unfortunately attracted a darker side: sophisticated and deceptive scams. Victims of these...
Singapore, – In a groundbreaking move to enhance digital asset security and bolster consumer confidence in the cryptocurrency market, the Crypto Crime Investigation...
Nevada, Florida – In response to the growing concern over cryptocurrency investment scams, C.C.I (Crypto Crime Investigation) proudly announces its official launch as the...