financial fraud

Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam

An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy… More…

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Prosecutors Recommend 5-7 Year Sentence for Former FTX Executive Ryan Salame

Prosecutors have proposed a prison term of five to seven years for… More…

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Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials

According to public filings, former crypto billionaire and FTX co-founder… More…

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Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request

Disgraced FTX co-founder Sam Bankman-Fried (SBF) has reportedly… More…

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