U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Division of Justice (DOJ) is charging the founder and CEO of crypto agency Gotbit with wire fraud and ...
Tag: Fraud
FBI creates its own crypto token to nab suspects in alleged fraud scheme
Keep knowledgeable with free updatesMerely signal as much as the Cryptocurrencies myFT Digest -- delivered on to your inbox.Eighteen individuals ...
Caroline Ellison gets 2-year prison sentence for FTX fraud
Unlock the Editor’s Digest totally freeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly publication.Caroline Ellison, ...
Ex-directors allege fraud at Tether-backed crypto group Northern Data
Two former executives of Northern Knowledge, a German-listed crypto and AI infrastructure firm backed by Tether, say they have been ...
Chamath Palihapitiya-Backed Altcoin Collapses After SEC Charges Co-Founder With Fraud
Federal securities regulators are suing the founding father of the social media mission BitClout, now referred to as Decentralized Social ...
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 assessment his case two weeks after a US district decide ...
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 thousands and thousands of {dollars} to settle a decade-long whistleblower lawsuit. JPMorgan ...
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 Alternate Fee (SEC) to assist the approval of a spot market ...
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 regulation agency offering authorized counsel to ...
