Browsing: fraud
Sam Bankman-Fried defrauded his customers and lenders, a New York jury found after a five-week trial for the FTX founder…
Two partners in a San Francisco-based cryptocurrency trading fund have been charged with fraud after allegedly misrepresenting the fund’s technological capabilities and…
NEW YORK – Sam Bankman-Fried’s criminal fraud trial is entering the home stretch, with federal judge Lewis Kaplan set to…
NEW YORK — Sam Bankman-Fried will continue his defense Monday against allegations he committed fraud and conspired to commit other…
A new study reveals startling statistics on the rise of deep fake fraud in the crypto industry. According to a…
Last updated Oct 29, 2023 NEW YORK, NY – DECEMBER 22: FTX founder Sam Bankman-Fried leaves Manhattan Federal Court after…
20-year-old Jordan Dave Persad from Orlando, Florida has been sentenced to 30 months in jail by a United States federal…
California is taking steps to crack down on scams that abuse Bitcoin ATMs to defraud victims of thousands of dollars.Starting…
Authorities in Ukraine claim to have exposed a network of call centers in the country engaged in financial fraud targeting…
The increasing number of crypto scams has spooked many crypto market enthusiasts while fuelling concerns about security in the digital…