Browsing Tag
Fraud
226 posts
British citizen found guilty in $6b Bitcoin fraud scheme
Wen Jian was found guilty by a London court on one count of Bitcoin money laundering in connection…
DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence
Prosecutors asked a U.S. District Judge to jail Sam Bankman-Fried for 40-50 years following his conviction last November.
Terra founder Do Kwon wins second extradition appeal in Montenegro
The Montenegro Court of Appeals revoked Do Kwon’s extradition to his native South Korea or the U.S. for…
When love meets crypto: beware of romance scams this Valentine’s Day
As Valentine’s Day draws near and love is in the air, scammers are on the rise, targeting those…
Haru Invest CEO, two others arrested in South Korea for $828m crypto fraud
South Korean authorities are making headway in the Haru case from 2023, where the yield-bearing service froze withdrawals…
Religious leaders face fraud charges over crypto scheme
The Colorado Attorney General’s Office has filed a lawsuit against the founders of cryptocurrency INDXCoin, alleging they fraudulently…
Sam Bankman-Fried’s parents seeking dismissal of FTX lawsuit
Sam Bankman-Fried’s parents have filed a motion to dismiss FTX’s lawsuit, denying involvement in the exchange’s downfall.
Former FTX customers seek crypto repayment amid current market rally
A group of previous FTX customers urges a U.S. court to modify the proposed repayment approach in their…
Fintech firm Dave to pay FTX liquidators $71m
Neobank Dave will pay $71 million to FTX liquidators by acquiring a convertible promissory note from FTX Ventures,…
Sam Bankman-Fried denied delayed sentencing over FTX fraud
A request to delay the sentencing of Sam Bankman-Fried was rejected by Judge Lewis Kaplan ahead of a…