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Mar 21, 2023
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Tag: Fraud
Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’
5 High-Profile Cryptocurrency Implosions Shatter Trust, Wipe out Billions in Value During 2022's Crypto Winter
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case
Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims
Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison
Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud
SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude
US Crypto Lawsuits Reach All-Time High With 42% Increase in 2022; SEC Cases Dominate Legal Battles
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
Former President of FTX US Shares His Experience and Relationship With CEO Sam Bankman-Fried in Detailed Twitter Thread
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter
FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention
Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York
New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud
Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest
Italy and Albania Bust €15 Million Crypto Investment Scam
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried
Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy Filing
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF's Bail
CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried
Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse
US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
Vitalik on Suspect Centralization, FTX's 'Absolute Fraud,' Coinbase Confirms Bitcoin Holdings — Week in Review
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
CME Group's CEO Called FTX's Sam Bankman-Fried an 'Absolute Fraud' When They Met in March
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Onecoin Cryptoqueen Associates Appear in German Court
Russian Arrested for Defrauding Buyers of Mining Hardware Worth Over $300,000
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds
Tax Agency Starts Checking Crypto Traders in Romania
Hardware Worth $1.9 Million Stolen in Russia’s Crypto Mining Capital
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic
Brazilian Senate Approves Cryptocurrency Law Project
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