fraud
- Reports
ADGM Takes the Lead in Safeguarding Global Finance, Publishes Financial Crime Report for 2021-2022
In an ever-evolving landscape of global finance, safeguarding against financial crime has become paramount. Money laundering, terrorism financing, and proliferation…
Read More » - Policies & Regulations
Sam Bankman-Fried’s High-Stakes Trial Approaches the Finish Line, What Is New?
The high-stakes trial of crypto entrepreneur Sam Bankman-Fried is entering its final stages, with the prosecution preparing to conclude its…
Read More » - Global News
Brazil Legal Avalanche: Binance CEO and Executives in Crosshairs Over Alleged Pyramid Scheme
A Brazilian congressional committee has recommended the potential indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives…
Read More » - Global News
Former Alameda Research CEO Drops Bombshell: SBF Instructed Me to Appropriate Billions from FTX Customers
In a gripping courtroom drama, Caroline Ellison, former CEO of Alameda Research, took the witness stand today as a star…
Read More » - Global News
FTX’s Fabrication of Insurance Fund Figures Exposed by Gary Wang’s Testimony
In recent testimony given on October 6th, Gary Wang, the former Chief Technology Officer of FTX, made some damaging revelations…
Read More » - Global News
Hong Kong Forms Collaborative Unit for Enhanced Cryptocurrency Exchange Oversight
Hong Kong‘s law enforcement and the primary regulatory body overseeing securities, the Securities and Futures Commission (SFC), have united to…
Read More » - Policies & Regulations
SBF’s Trial Schedule Unveiled: FTX Founder Faces Six-Week Trial
Former FTX CEO Sam Bankman-Fried is set to participate in a criminal trial lasting a minimum of 21 days, commencing…
Read More » - Opinions
Coinbase CEO Brian Armstrong Advocates for Deregulation of AI, Citing Lessons from Crypto
Coinbase CEO Brian Armstrong has voiced his strong belief that the United States should refrain from imposing regulations or restrictions…
Read More » - Crypto Exchanges
FTX Sues Ex-Employees of Hong Kong Affiliate for $157 Million Fraud
FTX, the bankrupt cryptocurrency exchange, has initiated a lawsuit against former employees of its Hong Kong affiliate, Salameda, aiming to…
Read More » - Policies & Regulations
FTX Granted Green Light to Liquidate $3.4 Billion in Crypto Assets by Bankruptcy Judge
In a significant development, the collapsed digital asset exchange FTX has received approval from Judge John Dorsey, who oversees its…
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