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Fraud Financial News

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Justice Department - Zia Faruqui - SEC still looking for potential FTX-style fraud at Binance.US: Report - cointelegraph.com - Usa - Switzerland
SEC still looking for potential FTX-style fraud at Binance.US: Report
Vitalik Buterin - Steven Nerayoff Lawsuits Will Reveal Facts Supporting Claims Against Key Ethereum Figures, Says Attorney - cryptonews.com - Usa - state New York
Steven Nerayoff Lawsuits Will Reveal Facts Supporting Claims Against Key Ethereum Figures, Says Attorney
Caroline Ellison - Appeals court rejects Sam Bankman-Fried’s bid for release - cointelegraph.com - Usa - New York - city New York
Appeals court rejects Sam Bankman-Fried’s bid for release
Blockchain Game - MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter - cointelegraph.com - New York
MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter
Mastercard combats crypto fraud with latest AI integration - cointelegraph.com - Australia
Mastercard combats crypto fraud with latest AI integration
Su Zhu - Kyle Davies - 3AC co-founder Kyle Davies spotted in Bali, sources claim - cointelegraph.com - Usa - Indonesia - New York - Singapore - city Singapore - city Arrow - county Davie
3AC co-founder Kyle Davies spotted in Bali, sources claim
Yoon Seok - ‘Suspected Crypto Fraudster’ Joined South Korean President’s State Visit to Saudi - cryptonews.com - North Korea - South Korea - Saudi Arabia
‘Suspected Crypto Fraudster’ Joined South Korean President’s State Visit to Saudi
Damian Williams - Cryptoqueen’s OneCoin legal chief pleads guilty to fraud - cointelegraph.com - Usa - New York - Cayman Islands - city Manhattan - county Williams
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report - cointelegraph.com - Hong Kong - city Hong Kong - Taiwan - city Taipei
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report
Gary Gensler - Tom Farley - SEC’s Gensler hints he’s open to a FTX reboot under proper leadership: Report - cointelegraph.com - Usa - New York
SEC’s Gensler hints he’s open to a FTX reboot under proper leadership: Report
Goldsmith Romero - CFTC pays whistleblowers $16M this year for mostly crypto tips - cointelegraph.com - Usa - CFTC
CFTC pays whistleblowers $16M this year for mostly crypto tips
Lewis Kaplan - Michael Lewis - Sam Bankman-Fried - Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction - cointelegraph.com - Britain
Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction
Daniel Shin - Shin Hyun-Seong - Terraform co-founder Shin blames protocol for collapse during trial in S. Korea - cointelegraph.com - Usa - South Korea - city Seoul
Terraform co-founder Shin blames protocol for collapse during trial in S. Korea
Barry Silbert - Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B - cointelegraph.com - New York
Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B
Sam Trabucco - Caroline Ellison - Nishad Singh - Sam Bankman-Fried - Mark Cohen - Sam Bankman-Fried denies defrauding FTX users at trial - cointelegraph.com - New York
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? - cryptonews.com - city Ribbit - Israel - city Sequoia
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 - cryptonews.com - Saudi Arabia - Morocco
Saudi Central Bank Calls IMF for “Good Supervision” of Crypto Activities
Kristin Johnson - Stephen Ehrlich - Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner - cointelegraph.com - Usa - CFTC
Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner
Justin Sun - Caroline Ellison - Sam Bankman-Fried blamed Binance for balance sheet leak to media: Court evidence - cointelegraph.com - China - city Alameda
Sam Bankman-Fried blamed Binance for balance sheet leak to media: Court evidence
Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower - cointelegraph.com
Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower
Nothing to see here: OpenSea denies exec involved in $60M rug pull: Nifty Newsletter - cointelegraph.com - China - city Dubai
Nothing to see here: OpenSea denies exec involved in $60M rug pull: Nifty Newsletter

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