2023-11-30 23:20 |
Ivan Turogin and Sergei Potapenko are suspected in a $575 million fraud case, but they can’t be exposed to U.S. detention conditions.
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Rashawn Russell, a former investment banker at Deutsche Bank, is reportedly preparing to change his plea to guilty in a cryptocurrency fraud case. The 27-year-old from Brooklyn, who initially denied defrauding investors, is accused of soliciting investments from friends and colleagues and misusing the funds for personal expenses, including gambling. According to a Bloomberg report, […]
2023-9-16 23:00 | |
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In July, authorities arrested Mashinsky, accusing him of fraud and price manipulation involving the CEL token. His legal team has characterized these charges as “baseless.” Former CelsiuThe post Former Celsius CEO seeks dismissal of FTC case appeared first on AMBCrypto.
2023-9-12 16:00 | |
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The long-drawn-out case against the Thodex crypto exchange had 21 defendants. 16 defendants were acquitted of “qualified fraud” for lack of evidence. The CEO, Faruk Fatih zer, and his two siblings received the highest sentencing.
2023-9-9 15:51 | |
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The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud.
2023-9-8 04:20 | |
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U.S. Commodity Futures Trading Commission (CFTC) shares details of what might be 'largest fraud scheme case involving Bitcoin'
2023-9-7 20:05 | |
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The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it calls his planned defense “irrelevant” without additional details.
2023-8-30 16:22 | |
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The first case of NFT insider trading has come to a close as a US Judge has sentenced a former OpenSea employee to prison. OpenSea Head Of Products Arrested For Fraud Nathaniel Chastain, former Head of Products of OpenSea, the world’s largest non-fungible token (NFT) marketplace, has been condemned to three months in prison. The […]
2023-8-23 19:00 | |
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The US Securities and Exchange Commission has frozen the assets of Utah-based crypto mining firm Digital Licensing Inc., linked to a $50 million fraudulent crypto scheme.
2023-8-4 16:19 | |
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An old video clip of HEX founder Richard Heart directly addressing the SEC has resurfaced on social media after the regulator filed suit against him on July 31, alleging fraud and unregistered sales of crypto asset securities.
2023-8-2 23:15 | |
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Judge John Dorsey from the U. S. Bankruptcy Court has sanctioned Terraform Labs’ request to subpoena vital documents, potentially aiding its defense against fraud charges made by the SEC in the ongoing FTX bankruptcy case.
2023-8-2 19:30 | |
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In a major development on July 31, U. S. Judge Jed Rakeoff of the Southern District of New York has rejected Terraform’s motion to dismiss the fraud charges levied against the company by the United States Securities and Exchange Commission.
2023-8-1 10:33 | |
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New developments in the case against Sam Bankman-Fried, co-founder of FTX, took a turn as the U.S. government decided to drop one of the thirteen counts against him. The charge,...
2023-7-27 13:58 | |
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Coinspeaker Judge Gives Time until October 3 to Review Documents in Former Celsius CEO Alex Mashinsky’s Case The US SEC has recently filed a lawsuit against Alex Mashinsky over criminal charges and securities fraud.
2023-7-26 13:22 | |
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Once a successful cryptocurrency exchange with a staggering $32 billion valuation, FTX is now sinking in legal troubles amid a sea of scandal. Sam Bankman-Fried, better known as SBF, the exchange’s former CEO, is at the heart of the storm after the company filed for bankruptcy protection in November, allegedly due to fraud committed by […]
2023-7-24 14:12 | |
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A former product manager at NFT marketplace OpenSea was found guilty of fraud and money laundering on Wednesday, according to a Reuters report. The post First Insider Trading Case Involving Digital Assets Comes to Light as Ex-OpenSea Manager Found Guilty appeared first on BeInCrypto.
2023-5-4 10:31 | |
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Landmark NFT insider trading case: Ex-OpenSea employee guilty of fraud & money laundering, prompting calls for stricter digital asset regulation. The post Former OpenSea manager found guilty of NFT insider trading appeared first on NFT News Today.
2023-5-4 09:50 | |
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Former OpenSea former product manager Nate Chastain has been convicted of fraud and money laundering, Reuters said on May 3. Chastain purchased non-fungible tokens (NFT) that he chose to feature on the OpenSea marketplace and sold those assets a short time later.
2023-5-4 00:38 | |
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Nate Chastain, the former head of product at non-fungible token (NFT) platform OpenSea, was convicted of money laundering and wire fraud in a New York court on Wednesday, according to a report from Reuters.
2023-5-4 00:15 | |
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This is the largest fraud case involving Bitcoin that CFTC has cracked so far. The case involved the CEO of Mirror Trading International Proprietary Limited (MTI). Half of the $3. 4B will go toward providing restitution to victims of MTI’s fraudulent activities.
2023-4-28 15:29 | |
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The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme.
2023-4-28 11:06 | |
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The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI).
2023-4-28 04:00 | |
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New York court holds its first grand jury hearing in the insider trading case against former OpenSea product manager. Nathaniel Christian was indicted on wire fraud and money laundering chargesThe post OpenSea insider trading case: All that happened at the first court hearing appeared first on AMBCrypto.
2023-4-26 21:00 | |
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The former footballer pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions.
2023-4-19 16:20 | |
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While trying to tie in Kwon’s ill intent in prepaying the law firm, prosecutors believe that the information will help in the ongoing fraud case.
2023-4-15 11:20 | |
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OneCoin's victims were allegedly defrauded of over $4 billion in the scheme, which began operations in 2014.
2023-3-22 19:48 | |
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Another day, another SEC enforcement action. The U.S. securities watchdog has just filed an emergency action against Miami-based investment adviser BKCoin in connection with an alleged $100 million fraud scheme.
2023-3-7 14:53 | |
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Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to fraud charges lodged against him by U.S. prosecutors for his role in the alleged scheme.
2023-3-1 03:56 | |
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Суд в США обвинил четырех россиян в организации и продвижении криптовалютной пирамиды Forsage, жертвы которой по всему миру потеряли приблизительно $340 млн. Forsage Founders Indicted in $340M DeFi Crypto Scheme First Charged Criminal Fraud Case Involving a DeFi Ponzi Schemehttps://t.
2023-2-24 13:46 | |
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Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court.
2023-2-17 00:28 | |
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Ishan Wahi, Coinbases former product manager, pleaded guilty to wire fraud charges in the first ever crypto insider trading case. First Case of Crypto Insider Trading One of last years...
2023-2-9 19:22 | |
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United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents.
2023-2-8 01:16 | |
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Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud in an insider trading case. The post Coinbase Manager Pleads Guilty to Insider Trading as SEC Eyes Regulatory Monopoly appeared first on BeInCrypto.
2023-2-8 23:00 | |
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Members of a jury have cleared Tesla CEO Elon Musk in a case that accused him of securities fraud, according to a report from CNBC on February 3. The post Elon Musk cleared in trial over Tesla tweets appeared first on CryptoSlate.
2023-2-4 03:24 | |
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Coinbase CEO Brian Armstrong thinks the collapse of Sam Bankman-Fried’s FTX exchange is simply a case of fraud and customer funds misappropriation. Armstrong says FTX is a fraud In an interview with Bloomberg on Jan. 11, Brian Armstrong, the CEO…
2023-1-12 10:53 | |
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The "seized assets constitute property involved in violations" of crimes such as money laundering and wire fraud the document outlined.
2023-1-9 16:14 | |
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The presiding judge in the case set a target date for the trial to begin in early October.
2023-1-4 22:06 | |
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The presiding judge in the case set a target date for the trial to begin in early October.
2023-1-5 22:06 | |
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Prosecutors in South Korea were seeking an eight-year prison sentence for Lee Jung-hoon, who was acquitted in the first court hearing.
2023-1-4 16:01 | |
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Sam Bankman-Fried, the once-lauded CEO of cryptocurrency exchange FTX, is expected to plead guilty next week to a slew of criminal charges.
2022-12-29 00:28 | |
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Per a Reuters report, the founder and former CEO of FTX, Sam Bankman Fried (SBF), reached a deal with U. S. authorities. Following his extradition from the Bahamas, SBF was granted bail and allowed to go into the custody of his parents in Palo Alto, California.
2022-12-29 21:57 | |
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Judge Lewis Kaplan has replaced Judge Ronnie Abrams, who recused herself because of a potential conflict of interest.
2022-12-28 19:56 | |
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London's High Court has ordered six cryptocurrency exchanges including Binance, Coinbase, Luno and Kraken to disclose client information to trace $10.7 million that was stolen from a UK-based exchange in 2020.
2022-11-30 14:11 | |
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MoviePass executives are facing criminal charges after misrepresenting its business model
2022-11-7 19:08 | |
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The court accepted the plaintiffs’ requests to provide “undoubtedly important” documents in the alleged fraud case.
2022-9-22 13:13 | |
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Michael Stollery admitted to carrying out a fraudulent initial coin offering back in 2018.
2022-7-26 00:02 | |
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Ishan and his brother are in custody, arrested on Thursday and are facing fraud… The post The 9 tokens SEC says are securities in Coinbase insider trading case appeared first on CoinJournal.
2022-7-22 23:25 | |
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The United States Department of Justice on July 21 arrested former Coinbase product manager Ishan Wahi, and his brother Nikhil Wahi, and charged Sameer Ramani with alleged wire fraud. The post Ex-Coinbase manager arrested in insider trading case for leaking asset listing details appeared first on CryptoSlate.
2022-7-22 21:57 | |
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“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC.
2022-7-1 20:30 | |
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Protecting consumers and businesses from fraud is what matters, not vague value judgments of an emerging technology.
2022-6-16 20:06 | |
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The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi…
Social media influencer Jabara Igbara, commonly known as Jay Mazini, was sentenced to seven years in prison for stealing over $8 million from Muslims via a crypto fraud scheme.
Explore the Bitcoin Ponzi scheme debate. Check the criticisms, Ponzi explanation, and why Bitcoin isn't one.
A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to…
Brazil's National Congress is targeting Binance CEO Changpeng Zhao and three of the firm's employees. The firm says it is cooperating extensively with the committee.
The crackdown on the crypto Ponzi industry was both predictable and necessary. Now, Bitcoin is well positioned for what’s to come.