Fraud
Nov
16
2023
Trio arrested for $10M bank fraud scheme involving cryptocurrency
0 Comments
Three individuals have been arrested and charged in connection with… More…
Read More
Nov
08
2023
Ex-NYSE chief leads in FTX’s revival bid
Former NYSE President’s firm competes with two others to acquire… More…
Read More
Nov
07
2023
Crypto Crackdown In Seoul: Police Bust $14 Million Scam, 25 Suspects Nabbed
According to a recent report, South Korean authorities have disrupted… More…
Read More
Nov
07
2023
FTX aftermath: Celebrities could face legal heat following Bankman-Fried verdict
Following Sam Bankman-Fried’s guilty verdict last week, FTX investors… More…
Read More
Nov
06
2023
Season Of Reckoning: Bitcoin Author Exposes DCG Fraud Bigger Than FTX Embezzlement
The aftermath of FTX’s collapse sent ripples across the crypto… More…
Read More
Nov
03
2023
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New data reveals that the Federal Bureau of Investigation (FBI) collected… More…
Read More
Nov
03
2023
FTX legal consultants turned over customer trading records to FBI
Multiple FBI offices have received data on FTX customer accounts… More…
Read More
Nov
03
2023
SafeMoon Founders Arrested, Charged With Diverting and Misappropriating $200,000,000 in Investor Funds
US authorities have arrested two executives and the creator of the… More…
Read More
Nov
03
2023
Legal expert says FTX founder set for “double time” in prison
Crypto lawyer John E. Deaton opined that Sam Bankman-Fried is most… More…
Read More