Business
Bankman-Fried Reflects on FTX and His Regrets Over Leadership Transition
Sam Bankman-Fried described handing over FTX to the new CEO as a critical misstep that derailed his attempts to stabilize the firm before its bankruptcy.
Finance
Do Kwon of Terraform Admits Guilt in Fraud Case Linked to UST Collapse
Do Kwon pleads guilty to conspiracy and wire fraud, revealing his involvement in misleading investors regarding the UST stablecoin.
Crypto
Do Kwon of Terraform Labs Likely to Alter 'Not Guilty' Plea in Fraud Case
Do Kwon from Terraform Labs is expected to change his plea in an upcoming court hearing regarding fraud charges.
Altcoins
Washington State Takes Legal Action to Seize $7.1 Million in Cryptocurrency Linked to Fraud
Washington State is pursuing $7.1 million in cryptocurrencies allegedly tied to an international fraud scheme involving false oil investments.
Fraud
Charges Filed Against OmegaPro Founder and Associate in $650 Million Ponzi Operation
The U.S. DOJ has charged key figures behind OmegaPro for orchestrating a fraudulent investment scheme that cost investors over $650 million.
Crime
Impersonating Trump Associate, Nigerian Scammer Defrauds Political Donor of $250,000 in Cryptocurrency
A Nigerian fraudster posing as Steve Witkoff has scammed a political donor, with investigations leading to a partial recovery of the funds.
Finance
U.S. Secret Service Strengthens Its Role as a Key Player in Combatting Cryptocurrency Fraud
The U.S. Secret Service has significantly increased its efforts against crypto-related fraud, seizing nearly $400 million in digital assets over the last decade, according to Bloomberg.
Crime
Spanish Authorities Detain Five in Alleged $540 Million Cryptocurrency Fraud Scheme
Recent law enforcement actions in Spain have targeted a cryptocurrency fraud operation suspected of laundering substantial sums unlawfully acquired from thousands of victims.
Finance
US Treasury Sanctions Philippines-Based Tech Firm Linked to Fraudulent Operations
The US Department of the Treasury has imposed sanctions on Funnull Technology Inc., a company accused of facilitating major pig butchering scams.
Crypto
Australia Intensifies Regulations on Crypto ATMs Amid Elderly Targeting by Scammers
The Australian regulator AUSTRAC has imposed strict measures on crypto ATM providers to combat fraud against the elderly, revealing alarming usage data.
Policy
Vietnamese Woman Detained in Thailand Over Suspected $300 Million Cryptocurrency Scam
Ngo Thi Theu has been arrested in Thailand for allegedly leading a large-scale crypto fraud operation affecting thousands.
Crime
Fraud Charges Filed Against Amalgam Founder for Misleading Investors
Jeremy Jordan-Jones faces serious charges for fraudulently obtaining over $1 million from investors through deceptive practices involving non-existent partnerships.
Finance
SEC Files Fraud Charges Against Unicoin and Its Executives Over $100 Million
The SEC has accused Unicoin and its executives of misleading investors by claiming their token was backed by non-existent real estate assets.
Business
Former Binance Russia Leader Arrested Amid Fraud Investigation
Vladimir Smerkis, the ex-head of Binance's operations in Russia, faces allegations related to a major fraudulent scheme.
Finance
Celsius Network's Alex Mashinsky Receives 12-Year Prison Sentence for Fraud
Alex Mashinsky, the founder of Celsius Network, faces a 12-year term after being convicted of fraud. His actions contributed to the significant financial losses of many investors.
Altcoins
Celsius CEO Seeks Wedding Prior to Possible Sentencing: Is Mashinsky Preparing for His Exit?
Disgraced Celsius founder Alex Mashinsky is allowed to attend his daughter's wedding as he awaits sentencing on serious fraud charges.
Finance
Avraham Eisenberg Sentenced to Over 4 Years for Child Exploitation
Avraham Eisenberg received a 52-month prison sentence after pleading guilty to possessing child sexual abuse materials and was previously convicted of fraud related to Mango Markets.
Crime
Founder of PGI Global Faces Fraud Charges Over Alleged $200 Million Ponzi Scheme
Ramil Palafox is accused of misusing over $57 million from investor funds for personal luxuries, including luxury cars.
Finance
Richard Kim, Crypto Casino Founder, Arrested for Allegedly Misusing Investor Funds
Former executive Richard Kim faces fraud charges after reportedly gambling away nearly all of his investors' money.
Crypto
Chinese Fraud Network Convicted for Defrauding 66,800 Indians in $6M Crypto Scam
A Chinese court has sentenced nine individuals for a cryptocurrency scam that victimized over 66,800 citizens in India, amounting to nearly $6 million.
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