fraud
- Global News
Judge Merges Multiple Lawsuits Accusing Silvergate Bank of Collusion with FTX Exchange
On April 19th, United States District Judge Jacqueline Scott Corley decided to consolidate three investor lawsuits against the now-defunct crypto…
Read More » - Crypto Mining
MetaMask Addresses Accusations of Involvement in $10M Hack
MetaMask, provider of cryptocurrency wallets, has refuted allegations that an attack on its wallet caused a significant loss of over…
Read More » - MENA News
OPNX Draws Regulatory Attention in Dubai, VARA Warns Against the Crypto Exchange
Dubai’s virtual asset regulator, VARA, has cautioned investors about the virtual asset exchange OPNX (opnx.com), which launched on April 4th,…
Read More » - MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - Crypto Exchanges
Brother of Former Coinbase Employee Ordered to Pay Restitution in Landmark Crypto Insider Trading Case
A man, who is the brother of a former worker at cryptocurrency exchange Coinbase, has agreed to pay approximately $470,000…
Read More » - Global News
Bankman-Fried Faces New Charges, Pleads Not Guilty in Superseding Indictment
Sam Bankman-Fried, the former CEO of FTX, has been charged with five additional counts, including bribery, since his arraignment in…
Read More » - Crypto Exchanges
Challenges Mount for Binance as $2 Billion Flows Out of Exchange
Cryptocurrency giant Binance is facing a series of challenges resulting in traders withdrawing billions of dollars from the platform. As…
Read More » - Crypto Exchanges
Shocking Numbers: FTX Counsel and Advisors Acquire $34M in January
According to court documents, in January, the law firms, investment banks, and consulting companies assisting FTX with its bankruptcy case…
Read More » - MENA News
Egyptian Authorities Crack Down on Crypto Scammers After Stealing $620K from Unsuspecting Victims
Egyptian authorities have arrested 29 individuals for their alleged involvement in an online cryptocurrency scam. Among those detained, 13 are…
Read More » - Crypto Exchanges
Former FTX Engineering Director Admits to Fraud Charges and Agrees to Cooperate with Prosecutors
Nishad Singh, a former engineering director at FTX, has admitted to committing fraud and has agreed to assist US prosecutors…
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