Sam Bankman, FTX spread rumor that Binance is a Chinese company for his benefit – CZ

Recently CZ was interviewed by Susan from Fox Business and he was asked about his ties with China and the Chinese government. CZ confirmed that “I am a Canadian citizen for 33 years and I have no ties with the…

SBF: FTX Compensating Users Who Lost $6M to Phishing Attacks “just this once,”

3Commas an automated trading bot development platform, revealed on October 21 that three of its users’ keys had been exploited to make unlawful transactions on the accounts of its partner exchanges. Investigations showed that the affected users had been tricked…

27 year old Californian Indicted in Crypto Money Laundering Conspiracy

Last week, U.S. Attorney Brit Featherston announced that a man from San Francisco, California, has been charged with criminal violations in the Eastern District of Texas. A federal grand jury has accused 27-year-old John Khuu of racketeering conspiracy. Khuu was…