FTX Ex-CEO Denies $100M Political Influence and Fraud Charges
[ad_1] Former FTX CEO Sam Bankman-Fried has pleaded not responsible to new accusations that accuse him of making an attempt to affect U.S. politics by funneling $100 million in stolen…
Chinese Court Charges 5 People in Filecoin Based Fraud Pyramid Scheme
[ad_1] The Chinese People’s Court of Pingnan County not too long ago initiated a public listening to a few case involving 5 defendants regarding a high-profile crypto crime. In specific,…
US SEC Secures Restraining Order Against Firm Accused of Crypto Fraud
[ad_1] The United States Securities and Exchange Commission (SEC) has secured a restraining order in opposition to Digital Licensing Inc, a Draper, Utah-based startup. The restraining order was additionally filed…
Reports Of DOJ Fraud Charges On Binance Resurface
[ad_1] Crypto News: Reports of the US Department of Justice’s consideration of fraud costs in opposition to world’s prime crypto trade by buying and selling quantity Binance resurfaced once more…
Gemini Slaps Lawsuit on DCG & Barry Silbert On Charges of Fraud
[ad_1] Gemini co-founder Cameron Winklevoss has introduced that they've filed a lawsuit towards the Digital Currency Group (DCG) and its chief Barry Silbert in a person capability. The lawsuit accused…
PSYOP Faces Legal Action and Fraud Allegations Over Losses
[ad_1] Early buyers in PSYOP tokens are dropping over half of their funding. Several crypto neighborhood members have labeled the asset a rip-off. Lookonchain reported how a number of merchants…
NYAG Introduces Legislation to Protect Crypto Fraud Victims
[ad_1] The New York Attorney General’s Office (NYAG) has launched laws geared toward defending cryptocurrency traders from fraud. The proposed invoice would require firms dealing in digital currencies to adhere…
CFTC wins a record $3.4B penalty payment in a Bitcoin-related fraud case
[ad_1] This is the most important fraud case involving Bitcoin that CFTC has cracked thus far. The case concerned the CEO of Mirror Trading International Proprietary Limited (MTI). Half of…
Fugitive CEO Hit with $3.4 Billion Fine in Record Fraud Case
[ad_1] While the crypto market has continued to evolve, the quantity of crypto stolen has surged in latest years creating a big pool of fraud cases. In a historic verdict,…
Terra Founder Do Kwon Conducted Fraud With Investors
[ad_1] As the U.S. Securities and Exchange Commission (SEC) continues to tighten its grip over the crypto area, the newest bait for the securities regulator is Terra LUNA creator Do…