crypto fraud Former banker sentenced to 41 months for crypto fraudBy CryptooTimesMay 30, 2024 Rashawn Russell, a former Deutsche Bank executive, also intended to commit fraud with stolen bank cards. Source link
Court Cases Terraform, Do Kwon Agree in Principle to Settle New York Fraud Case With SEC; LUNA Token SurgesBy CryptooTimesMay 30, 2024 A listing for the District Court for the Southern District of New York refers to a May 29 telephone conference,…
Crime U.S. Treasury Describes NFTs as 'Highly Susceptible to Use in Fraud and Scams'By CryptooTimesMay 29, 2024 “The report determines that illicit actors can use NFTs to launder proceeds from predicate crimes,” the Treasury said. Source link
Crime British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FTBy CryptooTimesMay 25, 2024 Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found…
crypto scam South Korean police arrest 19 in crypto fraud bustBy CryptooTimesMay 25, 2024 South Korean authorities have arrested 19 members of a fraudulent social media chat group that scammed 308 investors out of…
Bank Failure Former Bank CEO Pleads Guilty to Embezzling $47M to Buy Crypto, Leading to Bank CollapseBy CryptooTimesMay 24, 2024 Former Heartland Tri-State Bank CEO Shan Hanes pleaded guilty on Thursday to embezzling $47.1 million for personal cryptocurrency purchases, leading…
News Crypto exchanges form ‘Tech Against Scams’ partnership to combat fraudBy CryptooTimesMay 22, 2024 Centralized exchanges led by Coinbase, along with Meta, Match, and Ripple Labs, have formed an educational group to prevent pig…
Bitcoin This Is (Hopefully) the Last CoinDesk Article to Mention Craig WrightBy CryptooTimesMay 20, 2024 COPA, which is backed by Jack Dorsey and Coinbase, among others, put the question directly when it filed suit in…
News Crypto personality ‘T.J. Stone’ pleads guilty to wire fraudBy CryptooTimesMay 19, 2024 Thomas John Sfraga, known as “TJ Stone,” entered a guilty plea to wire fraud charges in a Brooklyn federal court…
News Former BitConnect promoter pleads guilty to criminal chargesBy CryptooTimesMay 19, 2024 John Bigatton, a former promoter at BitConnect, pleaded guilty to one criminal charge related to providing unlicensed financial services. Bigatton…
