Fraud
Apr
12
2024
Disgraced FTX Founder Sam Bankman-Fried Files To Appeal His Fraud Conviction and 25-Year Prison Sentence
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FTX founder Sam Bankman-Fried has asked an appellate court to review… More…
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Apr
12
2024
Billionaire’s suit over scam crypto ads on Meta dismissed in Australia
Andrew Forrest’s image was used in an ad promoting crypto scams. He… More…
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Apr
12
2024
Fraud victims want China to recover $4.3B worth of Bitcoin seized by UK police
United Kingdom authorities found 61,000 BTC when it raided a house… More…
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Apr
06
2024
Federal Reserve’s Neel Kashkari on Bitcoin: Still No Legitimate Use Case in an Advanced Democracy
The president and CEO of the Federal Reserve Bank of Minneapolis,… More…
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Apr
05
2024
Terraform Labs and Former CEO Do Kwon Found Liable for Civil Fraud by Jury
On Friday, Zack Guzmán, founder of Coinage Media, announced that… More…
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Apr
05
2024
Jury finds Terraform Labs, Do Kwon guilty on fraud charges
A New York jury has found Terraform Labs and its Co-Founder, Do Kwon,… More…
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Apr
04
2024
Search Engine Giant Google Suing Alleged Crypto Scammers Over Fake Android Apps: Report
Tech giant Google is reportedly launching a lawsuit against crypto… More…
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Apr
04
2024
Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps
The defendants are said to have committed hundreds of acts of wire… More…
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Apr
04
2024
Google sues China crypto app racketeers: Report
Approximately 100,000 users have downloaded fraudulent apps from… More…
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Mar
28
2024
Sam Bankman-Fried Deserves a Life After Prison
He did incalculable harm, but arguing for a sentence longer than 25… More…
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