Former Cred execs face wire fraud and money laundering charges
Three former executives of bankrupt cryptocurrency lender Cred have been charged over allegedly participating in wire fraud and cash laundering ...
Tag: Fraud
Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report
Authorities in Taiwan are reportedly accusing crypto trade executives and dozens of others of working a multimillion-dollar crypto rip-off. In ...
Eisenberg convicted of fraud in $110m Mango Markets exploit in a blow to DeFi – DL News
Avraham Eisenberg, the dealer who exploited DeFi protocol Mango Markets, was convicted Thursday.Jurors rejected Eisenberg's code-is-law defence.A federal jury convicted ...
Disgraced FTX Founder Sam Bankman-Fried Files To Appeal His Fraud Conviction and 25-Year Prison Sentence
FTX founder Sam Bankman-Fried has requested an appellate courtroom to evaluate his case two weeks after a US district decide ...
Cryptocurrency prodigy Sam Bankman-Fried may get 40-50 yrs in jail for $10bn fraud – Firstpost
Sam Bankman-Fried. File PictureSam Bankman-Fried, as soon as hailed as a cryptocurrency prodigy, is slated for sentencing on Thursday after ...
JPMorgan Chase, Bank of America and Six Financial Giants Pay $70,000,000 Settlement Over Allegations of ‘Widespread Fraud and Collusion’
Eight monetary giants are shelling out tens of hundreds of thousands of {dollars} to settle a decade-long whistleblower lawsuit. JPMorgan ...
Sam Bankman-Fried deserves 40 to 50 years in prison for “historic” cryptocurrency fraud, prosecutors say
Federal prosecutors requested a New York choose on Friday to condemn FTX founder Sam Bankman-Fried to between 40 and 50 ...
Coinbase Executives Meet With SEC To Discuss Ethereum ETF, Argue ETH Spot Market Shows Resilience to Fraud
Coinbase executives are assembly with the U.S. Securities and Trade Fee (SEC) to assist the approval of a spot market ...
Crypto-related investment fraud rose 53% in 2023: FBI
The Federal Bureau of Investigation (FBI) reported that cryptocurrency-related funding fraud constituted the most important portion of funding losses inside ...
FTX Creditors Hit Crypto Exchange’s Legal Counsel With Lawsuit Over Fraud and Civil Conspiracy Allegations
Collectors of bankrupt crypto trade FTX have filed a class-action lawsuit towards a world legislation agency offering authorized counsel to ...
