Browsing Tag
Fraud
220 posts
Warren Buffett dumps crypto-affiliated banks after he sees red flags
In a recent interview with CNBC, Warren Buffett stated that he dumped his shares in many banks because…
Former investment banker Rashawn Russell charged with crypto fraud
Former investment banker and registered broker Rashawn Russell was arrested in Brooklyn for allegedly scamming investors using cryptocurrency…
Brooklyn court charges former banker for allegedly defrauding crypto investors
Brooklyn federal court charged a former investment banker for allegedly taking investors’ money under the pretext of making…
Sam Bankman-Fried funds legal defense with Alameda Research money
Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with…
OneCoin’s legal head extradited to US on fraud charges
Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States…
Crypto scammers stole over $10b from Americans in 2022
Americans lost $10.3b to online scams in 2022, with crypto investment losses accounting for about 25%
Ecoin Finance: a suspicious project leveraging a defunct UK company
This article is a deep dive investigation into Ecoin Finance (ECOIN): a suspicious project based on the smart…
Crypto investors spent $4.6B buying ‘pump and dump’ tokens last year
Nearly 10,000 tokens launched on BNB and Ethereum last year are suspected to have been created just to…
Albright Capital drops lawsuit against Terraform Labs and Do Kwon
Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic stablecoin that lost its peg in…
Despite endless media appearances, SBF unlikely to testify on Dec. 13
One observer suggested Bankman-Fried may be reluctant to discuss FTX due to the legal implication of lying under…
