Fraud
Nov
17
2023
Former Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud
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In a recent development, South Korean prosecutors have requested… More…
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Nov
16
2023
FBI uncovers multimillion-dollar crypto fraud scheme
Three individuals have been arrested for defrauding New York-area… More…
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Nov
16
2023
Trio arrested for $10M bank fraud scheme involving cryptocurrency
Three individuals have been arrested and charged in connection with… More…
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Nov
08
2023
Ex-NYSE chief leads in FTX’s revival bid
Former NYSE President’s firm competes with two others to acquire… More…
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Nov
07
2023
Crypto Crackdown In Seoul: Police Bust $14 Million Scam, 25 Suspects Nabbed
According to a recent report, South Korean authorities have disrupted… More…
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Nov
07
2023
FTX aftermath: Celebrities could face legal heat following Bankman-Fried verdict
Following Sam Bankman-Fried’s guilty verdict last week, FTX investors… More…
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Nov
06
2023
Season Of Reckoning: Bitcoin Author Exposes DCG Fraud Bigger Than FTX Embezzlement
The aftermath of FTX’s collapse sent ripples across the crypto… More…
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Nov
03
2023
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New data reveals that the Federal Bureau of Investigation (FBI) collected… More…
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Nov
03
2023
FTX legal consultants turned over customer trading records to FBI
Multiple FBI offices have received data on FTX customer accounts… More…
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