Fraud
Mar
24
2024
ZigZag drama unfolds on heels of fraud allegations
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Derivatives Monke also responded to the tweet, saying that Iyer was… More…
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Mar
22
2024
Montenegrin Supreme Court Postpones Terra Founder Do Kwon’s South Korean Extradition
The Supreme Court of Montenegro is postponing the extradition of … More…
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Mar
22
2024
Credit Unions Embrace AI for Fraud Detection and Prevention
As the battle against financial fraud intensifies, credit unions… More…
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Mar
22
2024
Silvergate to face lawsuit over alleged FTX exchange fraud
In a significant development within the cryptocurrency banking … More…
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Mar
22
2024
Judge greenlights class suit alleging Silvergate Bank aided FTX fraud
A federal judge struck down Silvergate’s dismissal bid of a lawsuit… More…
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Mar
20
2024
SBF Lawyers Call Prosecutor’s Sentence Recommendations ‘Disturbing’ in New Letter To Judge
The lawyers of disgraced FTX founder Sam Bankman-Fried say that the… More…
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Mar
18
2024
SEC hit with sanctions for its ‘gross abuse of power’ in Debt Box case
The SEC initially conceded it misled the court but argued a sanction… More…
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Mar
15
2024
Prosecutors want $11B judgment, 40-50 years in prison for Sam Bankman-Fried
Sam Bankman-Fried asked for a maximum sentence of six and a half years,… More…
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Mar
15
2024
DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence
Prosecutors asked a U.S. District Judge to jail Sam Bankman-Fried… More…
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Mar
14
2024
Craig Wright Was Finally Called Out in Court and Hodlonaut Is Celebrating
“It hasn’t always been easy, but I’m very happy that I stood my ground,”… More…
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