Bitcoin Revolut prevents $13.5M of ‘potential fraud transactions’ in cryptoBy CryptooTimesOctober 8, 2024 Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds…
Alameda Research Caroline Ellison sentenced to 2 years for role in FTX crypto fraudBy CryptooTimesSeptember 25, 2024 Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison by District Judge Lewis A.…
fraud SEC charges TrustToken and TrueCoin over stablecoin fraudBy CryptooTimesSeptember 24, 2024 Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission…
Enforcement TrustToken (now Archblock), TrueCoin Settle With U.S. SEC Over Fraud Accusations in StablecoinBy CryptooTimesSeptember 24, 2024 “TrueCoin and TrustToken sought profits for themselves by exposing investors to substantial, undisclosed risks through misrepresentations about the safety of…
Commodity Futures Trading Commission US judge slaps $36M fine on man for 5-year crypto investor fraudBy CryptooTimesSeptember 22, 2024 The court order demands approximately 85% of the significant fine to be paid back to victims of William Koo Ichioka’s…
california CFTC wins $36m victory in California crypto fraud caseBy CryptooTimesSeptember 21, 2024 New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and forex fraud.…
FTX Collapse Sam Bankman-Fried Appeals Fraud Conviction, Requests New TrialBy CryptooTimesSeptember 13, 2024 Several of Bankman-Fried’s closest friends and colleagues – including his ex-girlfriend Caroline Ellison, Nishad Singh, Gary Wang, and Ryan Salame…
ftx Sam Bankman-Fried demands new trial over FTX fraud verdictBy CryptooTimesSeptember 13, 2024 Former FTX CEO Sam Bankman-Fried has challenged his 25-year sentence following his five-week trial late last year. According to the…
$5.6 billion FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023By CryptooTimesSeptember 9, 2024 The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found.
ATMs Crypto ATMs Dominate Cash-to-Crypto Transactions, Become a Law-Enforcement Concern: TRM LabsBy CryptooTimesSeptember 2, 2024 The report, released Wednesday, highlights why law enforcement authorities worldwide have concerns about the growing use of crypto ATMs, which…
