Millions in SOL at Stake: Solana Co-Founder Hit With Fraud Lawsuit by Ex-Wife
Stephen Akridge, a co-founder of blockchain platform Solana, faces a lawsuit from his ex-wife, Elisa Rossi, alleging he misappropriated hundreds ...
Tag: Fraud
Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising as probably the most vital fraud scheme ...
Terraform Labs Founder Do Kwon to Face US Fraud Charges After Extradition
After 18 months of authorized battles, Montenegro has accredited the extradition of the disgraced crypto entrepreneur Do Kwon to the ...
The Dark Side of Crypto Incentives: How They Fuel Fraud and Unsustainability
DeFi’s greatest enchantment at present comes from its reward constructions, which, as of 2024, have attracted billions of traders’ {dollars} ...
FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment
A Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to 3 years in jail and ordered to repay ...
SEC Sues Touzi Capital for Alleged $95 Million Fraud
The Securities and Alternate Fee (SEC) has launched a authorized battle towards Touzi Capital, accusing the funding agency of deceiving ...
SEC Sues Touzi Capital Over $115 Million Securities Fraud
The US Securities and Trade Fee (SEC) has filed a lawsuit towards Touzi Capital LLC, a crypto mining firm, and ...
FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former government of collapsed crypto alternate FTX to be sentenced for his or her ...
Crypto Scam Launderer Admits Role in $73M Fraud Network
A twin citizen of China and the US has admitted to involvement in a crypto rip-off, through which an estimated ...
No! Judge Rejects Former Celsius CEO’s Attempt To Dismiss Fraud Charges
A former government of a now-defunct cryptocurrency agency, Celsius Community, must proceed to face his authorized battle as a US ...
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