by L Poole | Nov 29, 2022 | Breaking News, Cryptocurrency, Featured
The exchange claimed the breached personal data wasn’t likely seen “by the bad actor” and customers’ assets are “secure in cold storage and are not at risk.” Coinsquare, one of Canada’s largest cryptocurrency exchanges, may have been breached, but...
by L Poole | Nov 25, 2022 | Breaking News: FTX Crypto Exchange Collapse, Cryptocurrency, Featured, Investment Fraud
FTX in a bombshell emergency court filing Thursday said it has credible evidence that Bahamian regulators directed former CEO Sam Bankman-Fried to gain “unauthorized access” to FTX systems to obtain digital assets belonging to the company after it had...
by L Poole | Nov 23, 2022 | Breaking News: FTX Crypto Exchange Collapse, Cryptocurrency, Featured
Crypto lender BlockFi is making preparations for potential bankruptcy as the crypto contagion spreads to firms heavily exposed to the collapsed FTX exchange, a report has claimed. Last Thursday night Blockfi halted withdrawals of customer deposits,...
by L Poole | Nov 15, 2022 | Breaking News, Breaking News: FTX Crypto Exchange Collapse, Cryptocurrency
The cryptocurrency industry — and the institutions and investors with billions wrapped up in it — are still coming to terms with the fallout from the collapse of FTX, once one of the largest crypto exchanges in the world. In just the past week, the company has had a...
by L Poole | Nov 14, 2022 | Breaking News, Breaking News: FTX Crypto Exchange Collapse, Cryptocurrency, Featured
Internet sleuths have discovered that $515 million has disappeared from the accounts of collapsed crypto exchange FTX under ‘suspicious circumstances.’ Company founder Sam Bankman-Fried resigned from FTX on Friday, as the crypto exchange filed for...
by L Poole | Sep 23, 2022 | Breaking News, Cryptocurrency, Featured, From Investigation Counsel PC, Investment Fraud
Aiden Pleterski and his company allegedly owe $35M to more than 140 investors. Two McLarens, two BMWs and a Lamborghini make up just a few of the $2 million worth of assets seized from a 23-year-old from Whitby, Ont., as his investors try to recoup millions of dollars...