Who is Sam Bankman-Fried, whose fraud trial starts this week? By Reuters
[ad_1] © Reuters. Indicted FTX founder Sam Bankman-Fried leaves the United States Courthouse in New York City, U.S., July 26, 2023. REUTERS/Amr Alfiky By Luc...
Hong Kong and Macau police seize over $2.8M related to JPEX fraud case By Cointelegraph
[ad_1] Authorities in Hong Kong and Macau have recently revealed arrests connected to the JPEX crypto exchange fraud case and highlighted that they are currently...
Chase UK Bans Crypto Transactions Citing Fraud Concerns, Coinbase CEO Responds By Investing.com
[ad_1] © Reuters Chase UK, the digital banking subsidiary of JPMorgan Chase (NYSE:), earlier this week announced its decision to block cryptocurrency transactions. The bank...
Hong Kong and Macau police seize over $2.8M related to JPEX fraud case By Cointelegraph
[ad_1] Authorities in Hong Kong and Macau have recently revealed arrests connected to the JPEX crypto exchange fraud case and highlighted that they are currently...
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme By Cointelegraph
[ad_1] Marco Ruiz Ochoa pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District Court of New York on Sept....
FTX’s former external legal team disputes involvement in fraud allegations By Cointelegraph
[ad_1] 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...
Trump lawyer says NY attorney general has no fraud case By Reuters
[ad_1] 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...
Ex-Deutsche Bank banker faces 30 years for cryptocurrency fraud By Investing.com
[ad_1] Rashawn Russell, a former investment banker at Deutsche Bank, could face a prison sentence of up to 30 years for misappropriating investor funds, according...
Philippines SEC teams up with US counterpart to combat crypto fraud By Cointelegraph
[ad_1] The Philippines Securities and Exchange Commission (SEC) has teamed up with its United States counterpart, as well as the Asian Development Bank to crack...
Ethereum users targeted in $11.5 million ‘sleepdropping’ digital fraud By Investing.com
[ad_1] © Reuters As of Friday, users have been targeted in a new form of digital fraud termed “sleepdropping,” with over $11.5 million stolen since...