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Fraud Financial News

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Damian Williams - Crypto, forex platform CEO pleads guilty in $248M fraud scheme - cointelegraph.com - Usa - New York - city New York - county Williams
Crypto, forex platform CEO pleads guilty in $248M fraud scheme
Ishan Wahi - Nikhil Wahi - Sameer Ramani - Former Coinbase product manager pleads guilty in insider trading case - cointelegraph.com
Former Coinbase product manager pleads guilty in insider trading case
'Haunts me to this day' — Crypto project hacked for $4M in a hotel lobby - cointelegraph.com - city Rome
'Haunts me to this day' — Crypto project hacked for $4M in a hotel lobby
John Ray - Sam Bankman-Fried lawyers reach agreement on use of messaging apps - cointelegraph.com - Usa - state California - county Palo Alto
Sam Bankman-Fried lawyers reach agreement on use of messaging apps
New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers - cointelegraph.com - Usa - state New Jersey - county Bureau
New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers
5 biggest economic bubbles in history - cointelegraph.com - Netherlands
5 biggest economic bubbles in history
Crypto scammers abuse 'lax' UK company laws to fool victims: Report - cointelegraph.com - Britain
Crypto scammers abuse 'lax' UK company laws to fool victims: Report
Founder of $7.5M 'brazen fraud scheme' to see 8 years behind bars - cointelegraph.com - Usa - city Boston - state Massachusets
Founder of $7.5M 'brazen fraud scheme' to see 8 years behind bars
CertiK Report Reveals a Strange Twist Behind the ‘Monkey Drainer’ Scam - cryptonews.com
CertiK Report Reveals a Strange Twist Behind the ‘Monkey Drainer’ Scam
Canadian Resident Heartbroken After Falling Victim to Crypto Scam, Loses Home and Almost $500K – Here’s What Happened - cryptonews.com - Canada - Crypto
Canadian Resident Heartbroken After Falling Victim to Crypto Scam, Loses Home and Almost $500K – Here’s What Happened
Caroline Ellison - Lewis Kaplan - Nishad Singh - Sam Bankman-Fried - US prosecutors seek to ban SBF from Signal after alleged witness contact - cointelegraph.com - Usa - Bahamas - county Alameda
US prosecutors seek to ban SBF from Signal after alleged witness contact
Hackers takeover Azuki’s Twitter account, steal over $750K in less than 30 minutes - cointelegraph.com
Hackers takeover Azuki’s Twitter account, steal over $750K in less than 30 minutes
Scammer Dupes Elderly Japanese Woman out of $748k Worth of Crypto - cryptonews.com - Japan
Scammer Dupes Elderly Japanese Woman out of $748k Worth of Crypto
Robinhood’s Verified Twitter Account was Hacked and Started Promoting a Crypto Scam – This is What Happened Next - cryptonews.com - Usa
Robinhood’s Verified Twitter Account was Hacked and Started Promoting a Crypto Scam – This is What Happened Next
Ross Ulbricht - Damian Williams - Sam Bankman-Fried - Bankman-Fried assets of almost $700 million may be forfeited in FTX scam - moneycontrol.com - Usa - New York - city Alameda - county Williams
Bankman-Fried assets of almost $700 million may be forfeited in FTX scam
David Hirsch - SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto - cointelegraph.com - Usa
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto
Anatoly Legkodymov - US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money - cryptonews.com - Usa - Hong Kong - Russia - county Miami - city Shenzhen
US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money
John J.Ray - SBF says Sullivan & Cromwell contradicted itself with insolvency claims - cointelegraph.com - Usa - state Delaware
SBF says Sullivan & Cromwell contradicted itself with insolvency claims
Caroline Ellison - Gary Wang - FTX fallout: SBF trial could set precedent for the crypto industry - cointelegraph.com - Usa - New York - state California
FTX fallout: SBF trial could set precedent for the crypto industry
Brett Harrison - Former FTX US President lashes out at 'insecure' SBF in 49-part Twitter thread rant - cointelegraph.com - Usa - New York
Former FTX US President lashes out at 'insecure' SBF in 49-part Twitter thread rant
800 victims of 'massive' Bitconnect fraud to receive $17M restitution - cointelegraph.com - Usa - India - state California
800 victims of 'massive' Bitconnect fraud to receive $17M restitution

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