Fraud
Dec
13
2022
CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried
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On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC)… More…
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Dec
13
2022
‘You can commit fraud in shorts and T-shirts in the sun,’ says SDNY attorney on SBF indictment
Damian Williams called on individuals who may have been involved … More…
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Dec
13
2022
Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse
On Monday, court documents from lawyers involved with the FTX Trading… More…
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Dec
13
2022
US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse
According to a statement published on Dec. 13, 2022, the U.S. Securities… More…
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Dec
09
2022
NFTs could help solve diamond certification fraud
Non-fungible tokens are being used to serve as digital GIA diamond… More…
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Dec
06
2022
Cryptocurrency has become a playground for fraudsters
Currency speculation was once the preserve of banking institutions,… More…
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Dec
06
2022
Michael Saylor on the FTX fiasco: ‘Unethical and illegal from the very beginning’
Saylor calls SBF the “poster child of the crypto world” while breaking… More…
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Dec
06
2022
Metallica issues crypto scam alert before the 72 Seasons album launch
Cashing in on the buzz around Metallica’s new album launch and upcoming… More…
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Dec
05
2022
Maple Finance cuts ties with Orthogonal Trading over alleged misrepresentation of finances
Maple’s decision comes after Orthogonal Trading admitted on Dec … More…
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Dec
04
2022
Despite endless media appearances, SBF unlikely to testify on 13th
One observer suggested Bankman-Fried may be reluctant to discuss… More…
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