Browsing Tag
Fraud
218 posts
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…
FTX and Bahamian liquidators agree on creditor payout plan
FTX has finalized a collaboration with Bahamian liquidators to outline details on how to pay back its creditors.
CertiK’s Discord link briefly redirected to fake server with malware, reports say
As per multiple reports on X, CertiK’s official website temporarily featured a Discord link, which redirected users to…
Debt Box urges judge to toss suit, says SEC got case ‘badly wrong’
The SEC initially misled a court to freeze Debt Box’s assets, which has since been reversed, with the…
Estonian court annuls extradition of HashFlare co-founders to the U.S.
An Estonian court annulled the extradition of crypto entrepreneurs, who were accused of a $575 million crypto fraud,…
Bitrace highlights rising crypto fraud risk as trading platforms introduce web3 wallets
The integration of web3 wallets into mainstream trading platforms heralds a new era in digital finance, blending the…
KPMG Canada collaborates with Chainalysis to combat crypto frauds and exploits
KPMG Canada partners with blockchain analytics firm Chainalysis to enhance fraud detection and risk management in the rapidly…
BNB pops after report that DOJ wants $4B settlement with Binance
BNB hit its highest price since June after Bloomberg reported the U.S. Justice Department wanted $4 billion from…
FBI uncovers multimillion-dollar crypto fraud scheme
Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities…