Fraud
May
09
2024
Binance denies reports of DWF Labs market manipulation
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DWF Labs was first hit by market manipulation accusations in September… More…
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May
08
2024
Bankruptcy law firm S&C absolved from misconduct, according to new FTX proposal
FTX’s amended plan contains an exculpation clause that could absolve… More…
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May
07
2024
SEC pushes back against Terraform’s claims fraud happened outside US
Lawyers for the commission cited several examples of Do Kwon touting… More…
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Apr
30
2024
US Justice Dept charges Roger Ver with tax fraud
Early crypto investor ‘Bitcoin Jesus’ faces extradition to the U.S.… More…
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Apr
29
2024
South Korean ministries look to upgrade status of crypto crime unit
The temporary unit is reportedly being transformed into a permanent… More…
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Apr
28
2024
Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report
Authorities in Taiwan are reportedly accusing crypto exchange executives… More…
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Apr
25
2024
Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto-Related Fraud
Igbara perpetrated multiple fraud schemes and scammed investors… More…
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Apr
24
2024
SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly … More…
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Apr
24
2024
Samourai Wallet mixer co-founders arrested on AML, licensing charges
The crypto mixer allegedly handled $2 billion in unlawful transactions… More…
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Apr
21
2024
$30,000 in JPMorgan Chase Account Disappears in One Day, Customer Says Bank’s Refusal To Reimburse Is Blowing His Mind: Report
A JPMorgan Chase customer in Oregon says his nest egg vanished in one… More…
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