FTX’s Former Executive Ryan Salame Sentenced to Over 7 Years for Fraud and Conspiracy
Ryan Salame, as soon as a high-ranking govt on the cryptocurrency change FTX, has been sentenced to greater than seven ...
Tag: fraud
Singaporean Woman Sentenced in £3B Bitcoin Fraud Case
Singaporean lady, Wen Jian, has been sentenced to 6 years and eight months in jail by a London court docket ...
Rabbit AI Accused of NFT Fraud by YouTube Investigator Coffeezilla
YouTube investigator Stephen Findeisen, broadly often known as Coffeezilla, has accused Rabbit AI of orchestrating a non-fungible token (NFT) rip-off. ...
Binance and Taiwan Collaborate to Resolve $6.2 Million Crypto Fraud
The Monetary Crimes Compliance division of Binance has partnered with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District ...
Socure and Proof Partner to Fight Fraud in Authorizations, Contracts, and Forms
Digital id verification innovator Socure introduced a partnership with identity-secured transactions firm Proof. The partnership will mix Proof’s Defend resolution ...
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
The US Division of Justice (DOJ) has arrested two brothers accused of orchestrating an assault on the Ethereum blockchain that ...
Bankrupt Crypto Lender Cred’s Former Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the previous chief capital officer, ...
Binance Assists Dutch Authorities in Exposing $30M Online Fraud
Binance assisted the Dutch authorities in an investigation that led to the seizure of thousands and thousands of euros price ...
“Bitcoin Jesus” Roger Ver Arrested on Charges of Tax Fraud
Key Takeaways Roger Ver, referred to as "Bitcoin Jesus," has been arrested in Spain on prices from the US Justice ...
Bitcoin Investor Roger Ver Arrested for Alleged Tax Fraud
Roger Ver, an early investor in Bitcoin, has been arrested and charged with mail fraud, tax evasion, and submitting false ...
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