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Texas city locals warned of crypto scam impersonating FBI

A new crypto scam is making the rounds in El Paso, wherein residents are told to transfer funds to avoid a fake case of identity theft.

Binance customers have traded against themselves with real money for six years

Binance customers trade against themselves with such regularity that the exchange is launching a new feature to prevent it.

Joseph Bankman was part of a group chat entered into evidence during Caroline Ellison’s testimony, which discussed fraud at FTX.

Binance Charity has capitalized on disasters across the globe, like the 6.9 magnitude earthquake in Morocco, to bump up its reputation.

Alameda and Bankman-Fried tried to use the identities of prostitutes to open accounts to access their frozen assets, Caroline Ellison said.