FINANCIAL FRAUD
Oct 17, 2024
FBI Arrests Alabama Man in Connection With SEC X Account Hack That Spiked Bitcoin Prices
A man from Athens, Alabama, was arrested Thursday for his role in the January 2024 hack of the SEC’s X account.
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Sep 15, 2024
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
Sep 14, 2024
FTX Co-Founder Sam Bankman-Fried Seeks Retrial, Alleges Legal Errors
Sep 9, 2024
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
May 30, 2024
AI-Driven Fraud on the Rise, Financial Institutions Unprepared, Reveals Report
May 25, 2024
Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam
May 22, 2024
Prosecutors Recommend 5-7 Year Sentence for Former FTX Executive Ryan Salame
Feb 17, 2023
Prosecutors Seek Restrictions on Former FTX CEO's Electronic Devices Following VPN Use for Football Streaming
Jan 4, 2023
Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials