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probing

Crypto scam fraud hack generic 7
30 Dec 22

FBI probing 3Commas API leak

Earlier this week, an unnamed source revealed that the Federal Bureau of Investigation (FBI) is investigating the 3Commas data breach. The Estonian crypto trading platform 3Commas made headlines after users complained of leaked APIs that led to massive losses. 3Commas CEO Yuriy Sorokin constantly brushed off the warning signs claiming phishing attacks on users caused […]
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FTX generic 6
27 Dec 22

US DOJ starts probing $400M FTX hack

The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be more to it. Suspicions are reaching the climax regarding a controversial FTX hack that happened during the exchange’s meltdown. The former […]
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