Fraud
Sam Bankman-Fried sues insurance company for defense costs as trial opens
SBF has directors and officers coverage through FTX Trading parent… More…
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DOJ readies witnesses in Bankman-Fried trial, highlights FTX asset management
The DOJ intends to highlight the experiences of retail and institutional… More…
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DOJ readies witnesses in Bankman-Fried trial, highlights FTX asset management
The DOJ intends to highlight the experiences of retail and institutional… More…
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Connecticut authorities recover $3m worth of Bitcoin from scammers
Between January and March, the victim discovered that over $3 million… More…
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Crypto scammers and hackers stole $889m in Q3 2023
In Q3 2023, the crypto industry lost $889.3 million to hacks, scams,… More…
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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…
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Hong Kong police retrieve $11M in assets from JPEX investigation
Approximately $11 million worth of cash and assets related to the… More…
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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…
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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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