‘You can commit fraud in shorts and T-shirts in the sun,’ says SDNY attorney on SBF indictment By Cointelegraph
[ad_1] © Reuters. Damian Williams, United States Attorney for the Southern District of New York, said the investigation leading to charges against former FTX CEO...
Indictment against SBF unsealed, contains 8 counts of financial and elections fraud By Cointelegraph
[ad_1] The indictment against Sam Bankman-Fried (SBF) was unsealed Dec. 13. The indictment, signed by U.S. Attorney for the Southern District of New York Damian...
CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud By Cointelegraph
[ad_1] The United States Commodity Futures Trading Commission, or CFTC, has filed a lawsuit against Sam Bankman-Fried, FTX and Alameda Research, claiming violations of the...
U.S. SEC charges FTX ex-CEO with fraud -statement By Reuters
[ad_1] © Reuters. FILE PHOTO: The seal of the U.S. Securities and Exchange Commission (SEC) is seen at their headquarters in Washington, D.C., U.S., May...
NFTs could help solve diamond certification fraud By Cointelegraph
[ad_1] Diamonds may be a girl’s best friend, but unfortunately, the billion-dollar diamond industry is rife with scandal and fraud. There have been a number...
Coffeezilla Grills Sam Bankman-Fried To Confess and Admit Fraud By CoinEdition
[ad_1] Coffeezilla Grills Sam Bankman-Fried To Confess and Admit Fraud Crypto detective riled up Bankman-Fried for a confession to fraud on Twitter Space. Bankman-Fried revealed...
Prosecutor turns focus on Donald Trump as company’s tax fraud trial ends By Reuters
[ad_1] © Reuters. FILE PHOTO: Former U.S. President Donald Trump speaks at a rally to support Republican candidates ahead of midterm elections, in Dayton, Ohio,...
HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme By Cointelegraph
[ad_1] HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme The two founders of the now-defunct cloud miner HashFlare have been arrested in Estonia over...
Finra Warns of Pump-and-Dump Frauds on U.S. Exchanges: WSJ
The Financial Industry Regulatory Authority, Wall Street’s self-regulator, alerted its members to what it calls “a heightened threat of fraud” associated with unusual price spikes...
South Korean regulators aim to toughen crypto fraud punishments By Cointelegraph
[ad_1] South Korean regulators aim to toughen crypto fraud punishments In the aftermath of the collapse last spring, South Korean legislators intend to ramp up...