Browsing: fraud

The United States Commodity Futures Trading Commission, or CFTC, has filed a lawsuit against Sam Bankman-Fried, FTX and…

Fraudsters allegedly promised counterfeit cash or digital wallets for cryptocurrency and then stole the funds.  Bloomberg reported Friday (Dec. 9)…

Diamonds may be a girl’s best friend, but unfortunately, the billion-dollar diamond industry is rife with scandal and…

In a recent judgment1 the English High Court has again shown its ability to innovate so as to…

Rikesh Thapa is accused of bilking his start-up firm of over $1 million in U.S. currency, cryptocurrency and…

Class Action Complaint “on behalf of all investors who purchased Yuga’s non-fungible tokens or ApeCoin tokens between April…

Dec 7 (Reuters) – The former chief technology officer of Blockparty was arrested on Wednesday after U.S. prosecutors…

Amid the ongoing crypto meltdown sparked by FTX’s spectacular bankruptcy and the attendant allegations of fraud, coupled with…

Bitcoin bull Michael Saylor notoriously doesn’t care much about altcoins, including Ripple (XRP) and Ethereum (ETH). In a…

“An examiner could—and should—investigate the substantial and serious allegations of fraud, dishonesty, incompetence, misconduct, and mismanagement by the…