Browsing Tag
Fraud
224 posts
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…
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…
