Tag: fraud

The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the ...

Several major banks are confirming the spread of a new banking scam that utilizes the unusual name "Jet Frog". News.com.au ...

The former chief executive of an investment firm has been sentenced to two years in prison for a “cherry-picking” scheme ...

Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to ...

U.S. prosecutors are reportedly not pursuing a second trial against disgraced FTX founder Sam Bankman-Fried. According to a new report ...

New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto ...

US authorities have arrested two executives and the creator of the crypto company SafeMoon for allegedly defrauding investors. SafeMoon creator ...

The attorneys of disgraced FTX founder Sam Bankman-Fried argued that the prosecution is unfairly painting the defendant as a “monster” ...

The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried is guilty beyond reasonable doubt following his testimony ...

The disgraced founder of crypto exchange FTX Sam Bankman-Fried reportedly says that Alameda Research did not attempt to hedge after ...