You Searched For "crypto fraud" and got 20 results
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2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
2 mins read
Diddy and crypto fraudster SBF are sharing a dorm-style room in a Brooklyn jail
Rapper Sean Combs and crypto fraudster Sam Bankman-Fried are sleeping in the same jail dormitory, a…
Kelly Cloonan
1 min read
Jamie Dimon calls bitcoin a 'fraud' and a 'Ponzi scheme' and says the crypto is hopeless as a currency
JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said bitco…
Theron Mohamed
4 mins read
Some Supreme Court justices scrutinized Nvidia's attempt to dodge a securities fraud lawsuit
Nvidia, the AI-chip giant, petitioned the nation's highest court after a lower court permitted a 20…
Natalie Musumeci
2 mins read
Google says crypto fraudsters are making it look bad
Google filed a lawsuit against two scammers it says tricked the company into accepting fraudulent a…
Grace Eliza Goodwin
1 min read
Crypto investor 'bitcoin Jesus' arrested and charged by the Justice Department with $48 million tax evasion
"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion.
Yuheng Zhan
2 mins read
Bitcoin trader loses almost $70 million after sending crypto to wrong online account address
A bitcoin trader lost nearly $70 million after criminals tricked them into sending crypto to a fake…
Kenneth Niemeyer
2 mins read
US sting operation catches crypto firms 'wash trading' to boost token values
Federal prosecutors set up a fake company to bust four crypto market makers, who they say artificia…
Kelly Cloonan
2 mins read
Americans are losing more money to crypto scams than ever
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.
Kenneth Niemeyer
4 mins read
Trump's crypto allies boast lavish lifestyles amid trail of debts
Donald Trump is the face of a new cryptocurrency business. Its key employees have a past littered w…
Katherine Long
1 min read
Crypto sector is rife with 'fraud' and 'hucksters,' warns SEC chair Gary Gensler
The SEC chair told Bloomberg TV that cryptocurrency investors were not "getting full, fair, and tru…
Joseph Wilkins
2 mins read
The curious cases of the nonexistent silver coins, vanishing crypto, and stones in place of nickel – 3 bizarre investment frauds of 2023
The year 2023 has seen its share of investment frauds. Some of the more peculiar cases involved mis…
Joseph Wilkins
1 min read
FTX is considering 3 bids to restart the crypto exchange, report says
FTX will make a decision by mid-December as it negotiates with three bidders, and considers relaunc…
Pete Syme
3 mins read
SBF's conviction is the final nail in the coffin for crypto bros hoping to get rich quick
Sam Bankman-Fried was found guilty of all seven charges. Crypto's future lies in regulation, spelli…
Pete Syme
2 mins read
With no access to crypto, disgraced FTX founder Sam Bankman-Fried is now trading fish to pay for services in prison
Sam Bankman-Fried is now using mackerel fish as a means of exchange with other prisoners.
Laila Maidan
2 mins read
Former Chinese takeaway worker jailed for money laundering after police seized 61,000 bitcoins — currently worth $4 billion
Authorities were alerted when the British-Chinese woman attempted to buy London properties valued a…
Nathan Rennolds
5 mins read
Will Caroline Ellison get jail time for her role in the $11 billion FTX fraud scheme? Here's what the judge must weigh.
Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…
Jacob Shamsian
1 min read
US prosecutors charge crypto Terra founder Do Kwon with fraud following his Montenegro arrest
US fraud prosecutors charged Terraform Labs CEO Do Kwon with an eight-count indictment, including s…
Zinya Salfiti
6 mins read
Sam Bankman-Fried isn't the only one on trial. The entire crypto industry is.
Sam Bankman-Fried's trial is underway, but the disgraced FTX cofounder isn't the only one in the sp…
Dan DeFrancesco
1 min read
Short seller Jim Chanos slams Michael Lewis' defense of FTX and compares the failed crypto exchange to Enron
Lewis told CBS that FTX only failed because of a bank run. "This was literally Enron's defense," Ch…