Fraud
CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million
CFTC is charging a NY resident, for defrauding around 100 users, including… More…
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement… More…
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FTX seeks to claw $700M from Bankman Fried friends and affiliated funds
After a Hollywood dinner party, hundreds of millions of dollars of… More…
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Crypto Sites Are Naming Fake Dispute Resolution Organizations: Canada’s Securities Regulator
Most organizations the regulator mentions have little or no online… More…
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US Judge Considers if Crashed Coins of Terraform Labs Were Securities
A judge in the United States considered on Thursday whether the cryptocurrencies… More…
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Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey
The founder of failed cryptocurrency exchange Thodex has denied … More…
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SBF seeks to sever new charges from trial, says proceedings may take ‘years’
The U.S. cannot try Sam Bankman-Fried for the charges until a lengthy… More…
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Sam Bankman-Fried’s Bahamas Litigation May Take ‘Months or Years,’ His Counsel Says
The FTX founder’s lawyers argue that a new Supreme Court judgment… More…
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U.S. Justice Department Charges Two Russian Nationals for Involvement in Infamous Mt. Gox Crypto Exchange Hack
The U.S. Department of Justice (DOJ) is charging two Russian nationals… More… The post U.S. Justice Department Charges ...
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US Banks Doing ‘Very Little’ To Recover $24,000,000,000 Stolen From Customers This Year: Report
American banks are doing “very little” to recover and… More… The post US Banks Doing ‘Very Little’ To ...
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