Fraud
Nov
01
2023
SafeMoon executive team charged with multiple fraud counts, arrests made
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According to charges, the men misappropriated $200 million in investor… More…
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Nov
01
2023
Oyster Protocol imprisoned for $5.5m in tax offenses
Oyster Protocol founder Amir Bruno Elmaani admitted he had secretly… More…
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Nov
01
2023
CFTC paid almost $16m to crypto whistleblowers in 2023
In 2023, the majority of CFTC’s whistleblower awards involved… More…
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Oct
31
2023
CFTC pays whistleblowers $16M this year for mostly crypto tips
Two of the CFTC’s crypto tipsters scored $15 million alone which brought… More…
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Oct
31
2023
SBF trial day 16: Judge Kaplan denies acquittal motion, closing arguments set for Nov. 1
Sam Bankman-Fried’s testimony concluded on Oct. 31 as prosecutors… More…
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Oct
31
2023
Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction
Bankman-Fried’s attorneys have made several requests in the past… More…
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Oct
30
2023
Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit
Do Kwon, the co-founder now-collapsed Terraform ecosystem maintains… More…
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Oct
30
2023
SBF trial day 15: “I was trying to help” FTX founder claims on third day of testimony
FTX’s founder stuck to his guns on who to blame for Alameda’s spending… More…
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Oct
30
2023
UK Social Market Foundation Calls for Action Against AI-Enabled Fraud
In the lead-up to the Prime Minister’s AI summit, the UK’s… More…
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Oct
30
2023
FTX Africa ambassadors face violent threats from community
Brand ambassadors for FTX Africa are now facing life-threatening… More…
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