Tag: fraud

Terraform Labs and its Founder, Do Kwon, have reached a settlement with the US Securities and Alternate Fee (SEC) following ...

Ryan Salame, as soon as a high-ranking govt on the cryptocurrency change FTX, has been sentenced to greater than seven ...

Singaporean lady, Wen Jian, has been sentenced to 6 years and eight months in jail by a London court docket ...

YouTube investigator Stephen Findeisen, broadly often called Coffeezilla, has accused Rabbit AI of orchestrating a non-fungible token (NFT) rip-off. He ...

The US Division of Justice (DOJ) has arrested two brothers accused of orchestrating an assault on the Ethereum blockchain that ...

Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the previous chief capital officer, ...

Key Takeaways Roger Ver, generally known as "Bitcoin Jesus," has been arrested in Spain on costs from the US Justice ...

At the very least 32 people related to the now-defunct Taiwan-based cryptocurrency change, ACE Change, have been indicted on fraud ...

Taiwan's prosecutors are recommending 20-year jail sentences for 4 suspects, together with ACE Alternate founder David Pan, in a fraud ...

Key Takeaways Jamie Dimon, CEO of JPMorgan, labeled Bitcoin as a "fraud" and a "Ponzi scheme" in a current Bloomberg ...