Independent DeFi security desk · Status: operationalMethodology & corrections · Submit an incident
Incident record · Under review

Unattributed: Fraud or scam

Sam Bankman-Fried, the former CEO of FTX, is seeking Supreme Court review of his conviction and $11 billion forfeiture, raising questions about how US courts calculate financial penalties in cryptocurrency fraud cases. His appeal challenges the evidence used at trial and argues that the forfeiture violates constitutional protections against excessive fines. The case could have ... Read more

StatusUnder review
Reported lossUnavailable
ChainNot specified
Confidence55%

Evidence boundary

Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.

Sources

Record history

First seen: 2026-10-17T10:00:00.000Z. Last updated: 2026-10-19T11:11:09.499Z. Revision: 19.