This website allows FTX customers to file an official fraud report
Many phishing scams and ambulance-chasing lawyers are misleading FTX victims. Here’s the government’s official FTX contact information.
Many phishing scams and ambulance-chasing lawyers are misleading FTX victims. Here’s the government’s official FTX contact information.
With no recent capital injections or incentives for short-sellers, solving problems with USDD and USDJ doesn’t seem to be a priority for Sun.
Investors in Silvergate have lost almost everything after the company failed to protect FTX customer money from Alameda.
The NYAG has brought a lawsuit against Alex Mashinsky, formerly of Celsius, alleging fraud and “repeated and persistent illegality.”
Due to Tether remaining as opaque as possible, assessing its reserves can only be done by someone with full access to its books.