OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering By Cointelegraph
[ad_1] 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...
Arbitrum’s fraud proofs haven’t been used in the two years since it launched By Cointelegraph
[ad_1] 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,...
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud By Cointelegraph
[ad_1] © Reuters United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI). The United States...
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud By Cointelegraph
[ad_1] © Reuters. United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI). The United States...
DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info By Cointelegraph
[ad_1] 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...
FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report By Cointelegraph
[ad_1] Sam “SBF” Bankman-Fried, the former CEO and co-founder of crypto exchange FTX, has pleaded not guilty to fraud and money laundering charges levied in...
What is Feedzai, and how is it used to detect financial fraud? By Cointelegraph
[ad_1] Financial scams are rising, with losses amounting to $8.8 billion in 2022 alone. According to the United States Federal Trade Commission, losses from financial...
What is Feedzai, and how is it used to detect financial fraud? By Cointelegraph
[ad_1] Financial scams are rising, with losses amounting to $8.8 billion in 2022 alone. According to the United States Federal Trade Commission, losses from financial...
CFTC charges residents of Florida, Louisiana, Arkansas with crypto fraud By Cointelegraph
[ad_1] The Commodity Futures Trading Commission (CFTC) has initiated legal proceedings against individuals and their organization, Fundsz, citing their involvement in a deceptive scheme concerning...
Temasek, Sequoia Capital, Softbank, leading VCs face lawsuit for “abetting” FTX fraud By Cointelegraph
[ad_1] Eighteen leading venture capital (VC) investment firms, including Temasek, Sequoia Capital, Sino Global and Softbank (OTC:), have been named as defendants in a class-action...