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Fraud Financial News

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Damian Williams - Kristin Johnson - Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme - cointelegraph.com - Usa - New York - city New York - CFTC
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme
Hong Kong police recover $11M worth of assets in JPEX case: Report - cointelegraph.com - China - Hong Kong - city Hong Kong
Hong Kong police recover $11M worth of assets in JPEX case: Report
Caroline Ellison - Lewis Kaplan - Sam Bankman-Fried's political donations can be surfaced in trial, rules judge - cointelegraph.com - Usa - Bahamas
Sam Bankman-Fried's political donations can be surfaced in trial, rules judge
Analysts Believe JPEX Scandal Will Have Significant Negative Impact on Retail Sentiment - cryptonews.com - China - Usa - Hong Kong - city Hong Kong
Analysts Believe JPEX Scandal Will Have Significant Negative Impact on Retail Sentiment
FTX's former external legal team disputes involvement in fraud allegations - cointelegraph.com - Usa - Hong Kong
FTX's former external legal team disputes involvement in fraud allegations
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme - cointelegraph.com
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
John Lee - Hong Kong to tighten crypto regulation in wake of JPEX fraud case - cointelegraph.com - Hong Kong - city Hong Kong - county Lee
Hong Kong to tighten crypto regulation in wake of JPEX fraud case
Damian Williams - Lewis Kaplan - Sam Bankman-Fried - Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions - cointelegraph.com - Usa - New York
Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions
Arbitrum's fraud proofs haven't been used in the two years since it launched - cointelegraph.com - North Korea
Arbitrum's fraud proofs haven't been used in the two years since it launched
Kristin Johnson - CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud - cointelegraph.com - Usa - state Texas - CFTC
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
Katherine Polk Failla - Judge dismisses class-action suit against Uniswap over token scam losses - cointelegraph.com - Usa - New York
Judge dismisses class-action suit against Uniswap over token scam losses
Binance Warns of Escalating Pig Butchering Scams – What's Going On? - cryptonews.com
Binance Warns of Escalating Pig Butchering Scams – What's Going On?
Sarah Netburn - Mark Cohen - Sam Bankman-Fried is low on meds, living on $3 peanut butter in prison - cointelegraph.com - New York
Sam Bankman-Fried is low on meds, living on $3 peanut butter in prison
Cryptocurrency Startup Sues Crypto.com Exchange After Falling Victim to Scam - cryptonews.com - Usa - state Florida - county Bryan - county Lawrence
Cryptocurrency Startup Sues Crypto.com Exchange After Falling Victim to Scam
What is Feedzai, and how is it used to detect financial fraud? - cointelegraph.com - Usa - Portugal - state California
What is Feedzai, and how is it used to detect financial fraud?
Major Chinese Filecoin Miner Accused of Orchestrating $83.2 Million Pyramid Scheme - cryptonews.com - China - county Major - county Miner - region Guangxi
Major Chinese Filecoin Miner Accused of Orchestrating $83.2 Million Pyramid Scheme
How AI-powered technologies protect brands from IP fraud in Web3 - cointelegraph.com
How AI-powered technologies protect brands from IP fraud in Web3
Ryan Salame - Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case - cointelegraph.com - Usa
Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case
Crypto Fraud Scheme Organizers Face Legal Action by CFTC in Florida, Louisiana, and Arkansas - cryptonews.com - state Arkansas - state Louisiana - state Florida - county Early - CFTC - parish Orleans - county Franklin
Crypto Fraud Scheme Organizers Face Legal Action by CFTC in Florida, Louisiana, and Arkansas
Caroline Ellison - Gary Wang - FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’ - cointelegraph.com - Usa - state California - city Sequoia
FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’
Caroline Ellison - Gary Wang - Ryan Salame - Former FTX Co-CEO Ryan Salame Considering Guilty Plea Talks – Here's the Latest - cryptonews.com - Usa
Former FTX Co-CEO Ryan Salame Considering Guilty Plea Talks – Here's the Latest

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