fraud
- Global News
Former FTX President Speculates Mental Health Issues Contributed to SBF’s Eratic Behavior
Brett Harrison, former president of FTX US, has criticized Sam Bankman-Fried for allegedly manipulating and intimidating colleagues who suggested ways…
Read More » - Global News
117 Parties Interested in Purchasing FTX Subsidiaries, LedgerX, Embed, FTX Japan and FTX Europe
According to a court filing by Kevin Cofsky, a partner at Perella Weinberg, around 117 entities have expressed interest in…
Read More » - Crypto Exchanges
FTX Spent Nearly $40M on Unjustifiable Luxury Expenses in 9 months, Court Reveals
It appears that FTX spent a large sum of money on lavish hotels, flights, and food in the months leading…
Read More » - NFT
NFT Marketplace Magic Eden Swamped with Fake Art and NFT Developer Charged in International Fraud Scheme
Even though the value of nonfungible tokens has decreased, some people are still tricking NFT enthusiasts into purchasing fake digital…
Read More » - Global News
California Regulator Sounds Alarm on 17 Potential Fraudulent Crypto Websites
The California Department of Financial Protection and Innovation (DFPI) issued warnings over a two-day period to 17 crypto brokers and…
Read More » - Crypto Exchanges
Binance Sued by French Investors for Allegedly Causing Over 2.4 Million Euros in Losses
Binance France and its parent company, Binance Holdings Limited, are being sued by 15 investors in France over allegations of…
Read More » - Global News
Sam Bankman-Fried Released to Parents’ Palo Alto Home on $250 Million Bond
A federal judge has approved a $250 million bond for former FTX CEO Sam Bankman-Fried at his first court appearance…
Read More » - Government
Former Alameda Research CEO to be Released on $250K Bail, but Not Allowed to Leave the US
Caroline Ellison, the former CEO of Alameda Research and a key witness in the ongoing FTX investigation, may be able…
Read More » - Global News
Bahamas Hands Over FTX Founder SBF to US to Face Charges
Sam Bankman-Fried, the former CEO of the now-defunct FTX cryptocurrency exchange, has been extradited to the United States on Wednesday…
Read More » - Global News
OneCoin Co-Founder Pleads Guilty, to be Locked for 60 Years
Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges brought…
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