Tag: Fraud

The United Nations not too long ago issued a stunning report stating that Telegram has emerged as a significant platform ...

Caroline Ellison, former CEO of Alameda Analysis, has been sentenced to 2 years in jail. Ellison will even forfeit $11 ...

A US federal court docket ordered William Koo Ichioka to pay $31 million in restitution and $5 million in financial ...

Welcome to Latam Insights, a compendium of Latin America’s most related crypto and financial information from the previous week. On ...

Sam Bankman-Fried, the previous crypto billionaire who was convicted of fraud and sentenced to 25 years in jail, has formally ...

A number of of Bankman-Fried’s closest buddies and colleagues – together with his ex-girlfriend Caroline Ellison, Nishad Singh, Gary Wang, ...

Three former servicemen in India have lodged a criticism with the Chandannagar police, Pune, accusing eight officers from a buying ...

Individuals misplaced $5.6 billion in 2023 resulting from crypto scams, in line with a report from the US Federal Bureau of Investigation's (FBI) ...

On Thursday (5 September), David Voss—described by Crown prosecutors because the “principal architect” behind a serious forgery scheme peddling 1000's ...

Two managers from the now-defunct crypto fraudulent funding platform Omegapro have been arrested in Istanbul, based on Turkish media experiences. ...