Browsing Tag
Fraud
224 posts
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…
Ex-NYSE chief leads in FTX’s revival bid
Former NYSE President’s firm competes with two others to acquire and relaunch FTX.
FTX aftermath: Celebrities could face legal heat following Bankman-Fried verdict
Following Sam Bankman-Fried’s guilty verdict last week, FTX investors call for actions against celebrity endorsers.
FTX legal consultants turned over customer trading records to FBI
Multiple FBI offices have received data on FTX customer accounts from Alvarez & Marsal, a law firm advising…
Legal expert says FTX founder set for “double time” in prison
Crypto lawyer John E. Deaton opined that Sam Bankman-Fried is most likely to spend multiple decades in prison…