Advertisements

ftx

FTX customers warned of scammers baiting them with return of assets By Cointelegraph

by

[ad_1] Bankrupt crypto exchange FTX has acknowledged a recent spate of third-party scams and frauds aimed at swindling its already-embattled customers. On Feb. 3, FTX issued an alert to its customers regarding recent attempts by fraudsters about scam attempts, including asking them for money, fees, payments or account passwords. Continue Reading on Coin Telegraph [ad_2] … Read more

Silvergate faces DOJ investigation over FTX and Alameda dealings: Report By Cointelegraph

by

[ad_1] Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with the bankrupt FTX exchange and its affiliates. The probe is investigating Silvergate’s hosting of accounts linked to former FTX CEO Sam Bankman-Fried’s businesses, according to a Feb. 3 report by Bloomberg, which cited “people … Read more