FTX’s former external legal team disputes involvement in fraud allegations By Cointelegraph
A law firm that previously provided services to the now-defunct cryptocurrency exchange FTX has refuted a class-action lawsuit brought against them claiming that it assisted...
Trump lawyer says NY attorney general has no fraud case By Reuters
2/2 © Reuters. FILE PHOTO: Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James...
Ex-Deutsche Bank banker faces 30 years for cryptocurrency fraud By Investing.com
Rashawn Russell, a former investment banker at Deutsche Bank, could face a prison sentence of up to 30 years for misappropriating investor funds, according to...
Philippines SEC teams up with US counterpart to combat crypto fraud By Cointelegraph
The Philippines Securities and Exchange Commission (SEC) has teamed up with its United States counterpart, as well as the Asian Development Bank to crack down...
Ethereum users targeted in $11.5 million ‘sleepdropping’ digital fraud By Investing.com
© Reuters As of Friday, users have been targeted in a new form of digital fraud termed “sleepdropping,” with over $11.5 million stolen since December...
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering By Cointelegraph
Karl Greenwood, co-founder of OneCoin with Ruja Ignatova, was sentenced in the United States to 20 years in prison and ordered to pay $300 million...
Arbitrum’s fraud proofs haven’t been used in the two years since it launched By Cointelegraph
Not a single fraud proof has been submitted on Arbitrum since it first launched its mainnet with the built-in security feature in August 2021, according...
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud By Cointelegraph
© Reuters United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI). The United States District...
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud By Cointelegraph
© Reuters. United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI). The United States District...
DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info By Cointelegraph
The lawyers representing the United States Department of Justice (DOJ) filed a new court document late on Aug. 29 arguing that Sam Bankman-Fried should provide...