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US investigates how US$372 million vanished in hack after FTX bankruptcy

The Justice Department investigation into the stolen assets is separate from a fraud case against FTX co-founder Sam Bankman-Fried, a report said.

Sam bankman friedUs department of justiceUnited statesAlameda researchJohnj ray iii

These 2 Crypto Crises Were Even More Disastrous Than FTX s Collapse

The Terra Luna crash and the collapse of Celsius and Three Arrows Capital caused even more damage to crypto than FTX's bankruptcy, Chainalysis said.

Sam bankmanTerms of serviceAlameda researchTerra lunaThree arrows capitalSam bankman friedMi exclusiveTx bankruptcySam bankman friedThree arrows capitalCelsius networkTerra lunaWeekend bi ukRypto crashEorge glover

Compliance Firm TRM Labs Raises $70M as Crypto Crime Ticks Up

Despite rocky markets, TRM Labs has raised fresh funds to expand its product and talent as demand for crypto compliance continues growing.

United arab emiratesUnited kingdomEsteban castaChristine kangThoma bravoUs secret serviceGoldman sachsUnited kingdom national crime agencyAustralian federal policeBlockchain intelligenceTiger globalPaypal venturesAmex venturesNational crime agencyCriminal investigationTrm labs

53 Crypto Protocols Were Exploited In October, Over $3 Billion Lost Year-To-Date

According to blockchain security firm PeckShield, 44 crypto hack cases were witnessed in October and 53 firms were affected.

Kim grauerMango marketsMoola market

Africa s cryptocurrency market marches to its own beat

According to Chainalysis, sub-Saharan Africa accounts for 1.7 pc of total value of cryptocurrency received globally.

Ray youssefAdedeji owonibiWorld bankSaharan africaEography of cryptocurrenciesEer to peer transactions

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