FRAUDULENT
Mar 30, 2023
Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors
FTX debtors argue that every dollar spent on SBF's defense is "one less dollar" available to cover the losses of the debtors.
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Dec 22, 2020
Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company's Bankruptcy
Feb 23, 2020
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
Nov 23, 2018
US State Takes Action Against Crypto Operation Imitating a Bank
Oct 27, 2018
Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Oct 17, 2018
Two US States Issue Cease and Desist Orders Against Five ICO Issuers
Sep 13, 2018
FINRA Issues Its First Crypto Disciplinary Action
Sep 4, 2018
Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total
Jul 13, 2018
Texas Regulator Issues Cease and Desist Order to a Network of Crypto Companies