Fraud
SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
The prosecution and FTX debtors already have access to the documents,… More… The post SBF wants to subpoena ...
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Former Coinbase employees settle insider trading case with SEC
Ishan Wahi, a former product manager at Coinbase crypto exchange,… More… The post Former Coinbase employees settle insider ...
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Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say
The charges relating to Sam Bankman-Fried’s alleged bank fraud, … More… The post Some SBF charges will be ...
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FBI Issues Warning to Americans, Says Fake Job Advertisements Force Victims to Commit Crypto Scams
The Federal Bureau of Investigation (FBI) is issuing a warning to … More… The post FBI Issues Warning ...
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CFTC charges 5 in fraudulent digital asset trading scheme
The U.S. Commodity Futures Trading Commission (CFTC) has filed a… More… The post CFTC charges 5 in fraudulent ...
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UK sees over 40% surge in crypto-related fraud casesÂ
The United Kingdom’s Action Fraud has revealed that cryptocurrency-linked… More… The post UK sees over 40% surge in ...
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CFTC struggling to police cryptocurrency fraud
Commodities Futures Trading (CFTC) commissioner Christy Goldsmith… More… The post CFTC struggling to police cryptocurrency fraud first appeared ...
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The FBI issues warning as crypto job scams and labor trafficking surge
The U.S. Federal Bureau of Investigation (FBI) has recently expressed… More… The post The FBI issues warning as ...
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Defendants in $18m fraud lawsuit argue SEC lacks authority over crypto
Two individuals accused by the SEC of operating a fraudulent crypto… More… The post Defendants in $18m fraud ...
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Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged $45,000,000 Crypto Scheme
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar… More… The post ...
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