Fraud
Hong Kong plans to flag suspicious crypto platforms amid JPEX scandal
The Securities and Futures Commission (SFC) of Hong Kong is intensifying… More…
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U.S. DOJ Wins Motion To Prevent Proposed Sam Bankman-Fried Witnesses From Testifying in FTX Trial
The U.S. Department of Justice (DOJ) has successfully won a motion… More…
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Stanford University Says It Will Return All of Sam Bankman-Fried’s Donations: Bloomberg
Stanford University will reportedly return millions of dollars … More…
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Former Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ
A former executive of German financial giant Deutsche Bank has been… More…
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Lawyer Who Laundered Onecoin Money Denied New Trial
A judge in the U.S. has rejected a request by a lawyer who laundered … More…
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Hong Kong to tighten crypto regulation in wake of JPEX fraud case
The JPEX fraud saga began last week when the SFC revealed it had received… More…
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Billionaire Mark Cuban Suffers $870,000 in Losses to a Crypto Hack: Report
Business magnate Mark Cuban has reportedly been hacked to the tune… More…
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Fraudster uses fake Uniswap account to defraud dating app match
The scammer convinced the woman to invest thousands in cryptocurrency… More…
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The Impact of AI on Video Content and Its Regulation
Artificial Intelligence (AI) has recently witnessed significant… More…
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Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions
The U.S. attorney sees no reason for potential jurors to discuss effective… More…
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