Fraud
Oct
03
2023
FTX founder Sam Bankman-Fried’s trial day 1: Recap
0 Comments
Follow us for updates of Sam Bankman-Fried’s historic trial, as the… More…
Read More
Oct
03
2023
Sam Bankman-Fried’s Lawyers Push To Block FTX Investors and Insiders From Testifying As Jury Selection Starts
Sam Bankman-Fried’s legal team is attempting to block certain… More…
Read More
Oct
03
2023
Sam Bankman-Fried sues insurance company for defense costs as trial opens
SBF has directors and officers coverage through FTX Trading parent… More…
Read More
Oct
01
2023
DOJ readies witnesses in Bankman-Fried trial, highlights FTX asset management
The DOJ intends to highlight the experiences of retail and institutional… More…
Read More
Oct
01
2023
DOJ readies witnesses in Bankman-Fried trial, highlights FTX asset management
The DOJ intends to highlight the experiences of retail and institutional… More…
Read More
Sep
30
2023
Connecticut authorities recover $3m worth of Bitcoin from scammers
Between January and March, the victim discovered that over $3 million… More…
Read More
Sep
28
2023
Crypto scammers and hackers stole $889m in Q3 2023
In Q3 2023, the crypto industry lost $889.3 million to hacks, scams,… More…
Read More
Sep
27
2023
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme
Former IcomTech head Marco Ochoa is the latest crypto fraudster to… More…
Read More
Sep
27
2023
Hong Kong police retrieve $11M in assets from JPEX investigation
Approximately $11 million worth of cash and assets related to the… More…
Read More
Sep
27
2023
Hong Kong police recover $11M worth of assets in JPEX case: Report
The JPEX scandal has grown to become one of the largest fraud cases … More…
Read More