Browsing: fraud
Former Chief of U.S. SEC Office of Internet Enforcement John Reed Stark compared all of the digital collectibles to the…
A former executive of German financial giant Deutsche Bank has been handed a 30-year prison sentence for his role in…
The former chief executive of bankrupt crypto lending company Celsius has asked a US court to dismiss the Federal Trade…
A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300…
The highly-anticipated fraud trial of disgraced FTX founder Sam Bankman-Fried reportedly could be delayed after his lawyers complained that he…
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler reiterated his concerns about the cryptocurrency sector, saying it is “rife…
In the latest in a string of legal actions relating to the crypto industry in recent weeks, Alex Mashinsky, the…
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…
The U.S. Attorney’s Office for the Southern District of New York has indicted Shakeeb Ahmed, a computer security engineer based…
Key Takeaways The collapse of FTX is already going down as one of the most severe crypto-related frauds in history.…