Browsing Tag
Fraud
220 posts
FTX founder Sam Bankman-Fried’s trial day 8: Recap
The second week of Sam Bankman-Fried’s criminal trial concluded with BlockFi CEO blaming FTX and Alameda for its…
Bitcoin ATM lawsuit resolved in McLennan County
McLennan County authorities have resolved a lawsuit with Lux Vending’s Bitcoin Depot over the incorrect seizure of $15,000…
CFTC files legal action against Voyager Digital and its ex-CEO
Co-founder of Voyager Digital Stephen Ehrlich faces charges from the Commodity Futures Trading Commission for alleged fraud and…
3A blockchain game Abyss World alleges deceit from early investor
Blockchain game Abyss World has announced the postponement of the SUI airdrop to Gazer this month, citing a…
SBF trial day 7: FTX lost $100m in Terra/UST crash
Defense attorney Mark Cohen cross-examined former Alameda Research CEO Caroline Ellison after the witness said Sam Bankman-Fried cajoled…
CEO admits to manipulating crypto futures in cherry-picking scandal
Former CEO of Systematic Alpha Management LLC Peter Kambolin has pleaded guilty to a “cherry-picking” scheme involving cryptocurrency…
TRM Labs acquires Chainabuse
TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular platform for reporting crypto scams.
FTX founder Sam Bankman-Fried’s trial day 6: Recap
On day 6 of Sam Bankman-Fried’s trial, Caroline Ellison revealed how the defendant forged several balance sheets to…
SBF trial day 6: FTX paid $100m in Chinese bribes to unfreeze $1b of investigated funds
Caroline Ellison, on day six of United States v Bankman-Fried, testified that FTX’s founder continued to lie to…
SBF trial day 5: “I’m gonna be a POTUS one day”, Caroline Ellison quotes FTX’s founder
Week 2 of Sam Bankman-Fried’s trial in New York continued after premiere witness accounts from SBF’s inner circle…