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Fraud Financial News

All news where Fraud is mentioned

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

SEC still looking for potential FTX-style fraud at Binance.US: Report

SEC still looking for potential FTX-style fraud at Binance.US: Report

Steven Nerayoff Lawsuits Will Reveal Facts Supporting Claims Against Key Ethereum Figures, Says Attorney

Steven Nerayoff Lawsuits Will Reveal Facts Supporting Claims Against Key Ethereum Figures, Says Attorney

Appeals court rejects Sam Bankman-Fried’s bid for release

Appeals court rejects Sam Bankman-Fried’s bid for release

MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter

MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter

Mastercard combats crypto fraud with latest AI integration

Mastercard combats crypto fraud with latest AI integration

3AC co-founder Kyle Davies spotted in Bali, sources claim

3AC co-founder Kyle Davies spotted in Bali, sources claim

‘Suspected Crypto Fraudster’ Joined South Korean President’s State Visit to Saudi

‘Suspected Crypto Fraudster’ Joined South Korean President’s State Visit to Saudi

Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

JPEX scandal: Taiwan determines new suspects in alleged fraud — Report

JPEX scandal: Taiwan determines new suspects in alleged fraud — Report

SEC’s Gensler hints he’s open to a FTX reboot under proper leadership: Report

SEC’s Gensler hints he’s open to a FTX reboot under proper leadership: Report

Today in Crypto: US SEC Candidates Unwilling to Divest Crypto Assets, BSC Ranks 4th in Q3 Fiat Losses

Today in Crypto: US SEC Candidates Unwilling to Divest Crypto Assets, BSC Ranks 4th in Q3 Fiat Losses

Today in Crypto: Hackers Stole $1.41 Billion YTD and $22.2 Million in October, Google Cloud Launches Solana Network Dataset on BigQuery

Today in Crypto: Hackers Stole $1.41 Billion YTD and $22.2 Million in October, Google Cloud Launches Solana Network Dataset on BigQuery

CFTC pays whistleblowers $16M this year for mostly crypto tips

CFTC pays whistleblowers $16M this year for mostly crypto tips

Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction

Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction

Terraform co-founder Shin blames protocol for collapse during trial in S. Korea

Terraform co-founder Shin blames protocol for collapse during trial in S. Korea

Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B

Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B

Sam Bankman-Fried denies defrauding FTX users at trial

Sam Bankman-Fried denies defrauding FTX users at trial

Former Israeli Military Intel Personnel Launch New Crypto Firm Blockaid with $33 Million in Funding – What Does it Do?

Former Israeli Military Intel Personnel Launch New Crypto Firm Blockaid with $33 Million in Funding – What Does it Do?

Saudi Central Bank Calls IMF for “Good Supervision” of Crypto Activities

Saudi Central Bank Calls IMF for “Good Supervision” of Crypto Activities

Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner

Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner

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