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FTX clawback efforts accelerate with $450M lawsuit against Voyager

Alameda Research has filed a lawsuit to recover $446 million in loan payments made to Voyager Digital near its bankruptcy.

Independent examiner finds Celsius ticks every Ponzi box

A judge-appointed independent investigator has said Celsius used millions of client funds to keep its Ponzi scheme running.

A British mother is alleged to have paid a £20,000 deposit for a hitman. However, the hit was never carried out and she lost all her money.

Australian regulators were investigating FTX for inappropriate conduct before the collapse of the exchange last year.