Fraud
Jul
27
2023
Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial
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U.S. prosecutors have asked a federal judge to put crypto exchange… More…
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Jul
26
2023
UK hiring investigators to tackle crypto fraudsters
The UK’s NCA is addressing rising crypto-related crimes and plans… More…
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Jul
26
2023
South Korea launches crypto crimes investigation unit
South Korea has taken a stand against surging crypto crimes with a… More…
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Jul
26
2023
Crypto Must Take Fraud Prevention Seriously: Crypto Long & Short
Countries that enable regulatory technology while avoiding reliance… More…
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Jul
26
2023
CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
Despite having no trading experience a Tennessee couple convinced… More…
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Jul
25
2023
US prosecutors granted extension till October in Mashinsky case
The U.S. District Judge John Koeltl issued an order to give prosecutors… More…
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Jul
25
2023
CFTC Charges Couple for Running Illegal Crypto Pool and Commingling With Personal Funds
The Commodity Futures Trading Commission (CFTC) has filed a complaint… More…
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Jul
24
2023
FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case
Lawyers representing SBF have agreed to a gag order preventing him… More…
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Jul
22
2023
FTX Sues SBF, Former Execs to Recover Over $1 Billion
Crypto exchange FTX is trying to regain $1 billion in a lawsuit against… More…
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Jul
21
2023
Canadian Police Warns Public on Crypto Investors’ Home Robberies
Coinspeaker Canadian Police Warns Public on Crypto Investors’… More…
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