Browsing Tag
Fraud
226 posts
Who are the key witnesses in FTX founder Sam Bankman-Fried’s trial?
Sam Bankman-Fried’s trial has entered its third day, as the FTX founder is facing seven different charges of…
FTX founder Sam Bankman-Fried’s trial day 2: Recap
FTX founder Sam Bankman-Fried’s criminal trial for fraud resumed at 10 a.m. Eastern as Federal Judge Lewis A.…
FTX founder Sam Bankman-Fried’s trial day 1: Recap
Follow us for updates of Sam Bankman-Fried’s historic trial, as the former FTX CEO is set to be…
Mashinsky’s trial date in Celsius fraud case set for September 2024
Former Celsius CEO Alex Mashinsky’s trial date has been set for Sept. 17, 2024 in a pre-trial hearing…
Singapore seizes $2b in assets, crypto in major crackdown
Singapore authorities intensified its anti-money laundering measures by freezing over $2 billion in assets, including cryptocurrencies, amid an…
SBF lawyers request to block Ukrainian user’s testimony via video, calling circumstances not ‘exceptional’
Lawyers representing Sam Bankman-Fried have rejected a request from prosecutors to let a Ukrainian client of FTX testify…
SBF will likely lose criminal trial, former SEC official believes
Former SEC chief of Office of Internet Enforcement John Reed Stark believes a federal court could ultimately convict…
Connecticut authorities recover $3m worth of Bitcoin from scammers
Between January and March, the victim discovered that over $3 million worth of Bitcoin had been withdrawn and…
Crypto scammers and hackers stole $889m in Q3 2023
In Q3 2023, the crypto industry lost $889.3 million to hacks, scams, and rug pulls, more than cumulative…
Hong Kong police retrieve $11M in assets from JPEX investigation
Approximately $11 million worth of cash and assets related to the JPEX crypto exchange scam has been retrieved
