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Crypto scams are getting smarter, faster, more dynamic—and more painful for victims.
That’s according to a new report by blockchain analysis firm Chainalysis, which noted that “many smaller, simultaneous campaigns” by criminal groups are helping them dodge law enforcement.
A recent report revealed that crypto-based investment products saw significant outflows last week. The negative flows, led by the largest cryptocurrency by market capitalization, surpassed $300 million on August 31, suggesting a broader adverse sentiment among investors in various regions.
FTX’s reorganization plan is under scrutiny as it faces several challenges ahead of its confirmation hearing in October.
On August 23, Andrew R. Vara, the US Trustee overseeing the FTX bankruptcy case, filed an objection to the plan, citing ten major concerns.