Browsing: fraud

During the course of their investigation, Federal Bureau of Investigation (FBI) agents created an Ethereum-based cryptocurrency, called NextFundAI, with the…

Four cryptocurrency companies and 14 individuals have been charged in what U.S. prosecutors describe as the first criminal prosecution targeting…

Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds…

Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison by District Judge Lewis A.…

Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission…

“TrueCoin and TrustToken sought profits for themselves by exposing investors to substantial, undisclosed risks through misrepresentations about the safety of…

The court order demands approximately 85% of the significant fine to be paid back to victims of William Koo Ichioka’s…

New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud.…

Several of Bankman-Fried’s closest friends and colleagues – including his ex-girlfriend Caroline Ellison, Nishad Singh, Gary Wang, and Ryan Salame…

Former FTX CEO Sam Bankman-Fried has challenged his 25-year sentence following his five-week trial late last year. According to the…