scheme
May
31
2024
Ex-Investment Banker and Registered Broker Busted in $1,500,000 Crypto Fraud Scheme: DOJ
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A former investment banker and registered broker has been sentenced… More…
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Apr
28
2024
Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report
Authorities in Taiwan are reportedly accusing crypto exchange executives… More…
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Mar
22
2024
Montenegrin Supreme Court Postpones Terra Founder Do Kwon’s South Korean Extradition
The Supreme Court of Montenegro is postponing the extradition of … More…
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Mar
20
2024
SBF Lawyers Call Prosecutor’s Sentence Recommendations ‘Disturbing’ in New Letter To Judge
The lawyers of disgraced FTX founder Sam Bankman-Fried say that the… More…
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Mar
18
2024
Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges
US authorities have charged 17 people for their alleged involvement… More…
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Mar
11
2024
Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report
The brother of the infamous “Cryptoqueen” fugitive has reportedly… More…
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Dec
01
2023
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions… More…
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Nov
20
2023
Ethereum-Based Decentralized Exchange dYdX Suffers $9,000,000 Loss in an Alleged ‘Market Manipulation Attempt’
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered… More…
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Sep
20
2023
Stanford University Says It Will Return All of Sam Bankman-Fried’s Donations: Bloomberg
Stanford University will reportedly return millions of dollars … More…
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Sep
20
2023
Former Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ
A former executive of German financial giant Deutsche Bank has been… More…
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