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Avatar of Victor

Author

Victor

fraud

My Big Coin Founder Sentenced To Over 8 Years In Prison For Million-Dollar Fraud
- 660 days ago 2 mins
660 days ago
1
Feb
My Big Coin Founder Sentenced To Over 8 Years In Prison For Million-Dollar Fraud

Key Points: According to an official press release from the U.S. Department of Justice, Judge

01
Feb
New York State Sues Former Celsius CEO Over Crypto Fraud
- 686 days ago 3 mins
686 days ago
5
Jan
New York State Sues Former Celsius CEO Over Crypto Fraud

Key Points: Long after it filed for bankruptcy, crypto lender Celsius Network is still dealing

05
Jan
Ban sao cua BB 35
- 690 days ago 2 mins
690 days ago
2
Jan
SBF Met With US SEC Chairman 2 times In Half A Year Not For FTX Misbehavior

Key Points: Gary Gensler, chairman of the US Securities and Exchange Commission (SEC), met with

02
Jan
Caroline Ellison And Gary Wang Both Admittedly Convicted Of Fraud Causing $8 Billion Damage
- 701 days ago 3 mins
701 days ago
22
Dec
Caroline Ellison And Gary Wang Both Admittedly Convicted Of Fraud Causing $8 Billion Damage

Key Points: On December 21, the US Commodity Futures Trading Commission (CFTC) today announced on

22
Dec
9 Individuals Linked To Ponzi Crypto Projects IcomTech And Forcount Accused Of Fraud
- 708 days ago 2 mins
708 days ago
15
Dec
9 Individuals Linked To Ponzi Crypto Projects IcomTech And Forcount Accused Of Fraud

The DOJ has alleged fraud and money laundering with 9 people associated with 2 Ponzi

15
Dec
Sam Bankman-Fried Accused 8 Counts Of Financial And Elections Fraud
- 709 days ago 3 mins
709 days ago
14
Dec
Sam Bankman-Fried Accused 8 Counts Of Financial And Elections Fraud

Following his arrest Monday in the Bahamas weeks after his crypto exchange crashed, US authorities

14
Dec
Ban sao cua BB 29
- 713 days ago 2 mins
713 days ago
10
Dec
Inner Mongolian Authorities Detected A 12 Billion Yuan Money Laundering Fraud In Cryptocurrencies

December 10th, Tongliao, Inner Mongolia (Reporter Zhang Linhu) The Horqin Branch of Tongliao Public Security

10
Dec
Huobi Warns A New Type Of Same-End Address Fraud
- 714 days ago 2 mins
714 days ago
9
Dec
Huobi Warns A New Type Of Same-End Address Fraud

According to the official announcement of Huobi, a new method of inducing fraud through transfers

09
Dec
Terra Co-Founder Daniel Shin May Be Arrested For Alleged Fraud By Korean Prosecutors
- 725 days ago 2 mins
725 days ago
28
Nov
Terra Co-Founder Daniel Shin May Be Arrested For Alleged Fraud By Korean Prosecutors

South Korean prosecutors say they may charge Terraform Labs Pte. co-founder Daniel Shin with fraud

28
Nov