Ex-crypto mogul Sam Bankman-Fried convicted of multi-billion dollar FTX fraud By Reuters
© Reuters. FILE PHOTO: Indicted FTX founder Sam Bankman-Fried leaves the US Courthouse in New York Metropolis, U.S., July 26, ...
Tag: Fraud
SafeMoon executive team charged with multiple fraud counts, arrests made By Cointelegraph
America Securities and Trade Fee (SEC) introduced Nov. 1 that it was charging SafeMoon and three of its executives with ...
Revolut Doubles Financial Crime Head Count in Bid to Police Fraud
Revolut, the fintech startup acknowledged for its revolutionary banking options, has introduced the doubling of its monetary crime crew in ...
Sam Bankman-Fried Counters Fraud Allegations
Sam Bankman-Fried (SBF), the previous billionaire Founding father of FTX, took the stand in his ongoing fraud trial. Nonetheless, his ...
Carefull Raises Another $16.5M to Protect the Elderly From Financial Fraud – AlleyWatch
Based on a current AARP research, $28.3B is misplaced to elder fraud scams yearly and the FBI experiences that there ...
Swedish Regulator Signals Surge in Bitcoin Fraud in Q3
The Swedish monetary regulator reported a troubling development in funding fraud focusing on Bitcoin customers through the third quarter of ...