#crypto-fraud

[ follow ]
#ftx
Fortune Crypto
1 week ago
Privacy professionals

Sam Bankman-Fried encouraged Adderall use says ex-girlfriend Caroline Ellison in bid to avoid prison

Caroline Ellison seeks leniency from the court as her cooperation with prosecutors is detailed, amid reflections on her relationship with Sam Bankman-Fried. [ more ]
Intelligencer
1 week ago
Privacy professionals

Caroline Ellison Is Finally Getting Sentenced Over FTX's Collapse

Caroline Ellison's testimony against Sam Bankman-Fried was crucial in exposing the fraud behind FTX's collapse. [ more ]
www.vice.com
7 months ago
New York City

First Prison Photo of Sam Bankman-Fried Emerges: Bearded, Thin, and Weird as Shit'

Tiffany Fong shared an exclusive prison photo of Sam Bankman-Fried, revealing his altered appearance and the dynamics of his life behind bars. [ more ]
SFGATE
5 months ago
SF real estate

EXCLUSIVE: Sam Bankman-Fried's $222M Bahamas Real Estate Empire Is About To Hit the Market as He's Sentenced to 25 Years for FTX Fraud

Crypto fraudster Sam Bankman-Fried's Bahamas real estate holdings valued at $222M to be sold to repay creditors.
Prosecutors allege Bankman-Fried used stolen funds to acquire luxury properties for friends and family. [ more ]
Fortune Crypto
1 week ago
Privacy professionals

Sam Bankman-Fried encouraged Adderall use says ex-girlfriend Caroline Ellison in bid to avoid prison

Caroline Ellison seeks leniency from the court as her cooperation with prosecutors is detailed, amid reflections on her relationship with Sam Bankman-Fried. [ more ]
Intelligencer
1 week ago
Privacy professionals

Caroline Ellison Is Finally Getting Sentenced Over FTX's Collapse

Caroline Ellison's testimony against Sam Bankman-Fried was crucial in exposing the fraud behind FTX's collapse. [ more ]
www.vice.com
7 months ago
New York City

First Prison Photo of Sam Bankman-Fried Emerges: Bearded, Thin, and Weird as Shit'

Tiffany Fong shared an exclusive prison photo of Sam Bankman-Fried, revealing his altered appearance and the dynamics of his life behind bars. [ more ]
SFGATE
5 months ago
SF real estate

EXCLUSIVE: Sam Bankman-Fried's $222M Bahamas Real Estate Empire Is About To Hit the Market as He's Sentenced to 25 Years for FTX Fraud

Crypto fraudster Sam Bankman-Fried's Bahamas real estate holdings valued at $222M to be sold to repay creditors.
Prosecutors allege Bankman-Fried used stolen funds to acquire luxury properties for friends and family. [ more ]
moreftx
Coindesk
1 week ago
Business

Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says

Crypto-related financial crime cost investors $5.6 billion in 2023, driven mainly by investment fraud.
The rise in fraud schemes showcases increasing vulnerabilities among investors, especially older adults. [ more ]
#sec
Coindesk
3 weeks ago
Business

U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

The SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims. [ more ]
Entrepreneur
5 months ago
Cryptocurrency

U.S court finds Terraform Labs guilty of defrauding crypto investors | Entrepreneur

Terraform Labs and co-founder found liable for defrauding crypto investors after a two-year saga.
SEC's Division of Enforcement pleased with jury verdict holding Terraform Labs and Do Kwon accountable for crypto fraud. [ more ]
Coindesk
3 weeks ago
Business

U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

The SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims. [ more ]
Entrepreneur
5 months ago
Cryptocurrency

U.S court finds Terraform Labs guilty of defrauding crypto investors | Entrepreneur

Terraform Labs and co-founder found liable for defrauding crypto investors after a two-year saga.
SEC's Division of Enforcement pleased with jury verdict holding Terraform Labs and Do Kwon accountable for crypto fraud. [ more ]
moresec
Coindesk
4 weeks ago
Privacy professionals

CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online Gambling

CluCoin's founder stole over $1 million from investors, gambling it away online, and has pleaded guilty to wire fraud. [ more ]
Coindesk
6 months ago
Cryptocurrency

Bitcoin Bridge OrdiZK Suffers Apparent $1.4M Rug Pull, Token Crashes to Zero: CertiK

$1.4 million siphoned from OrdiZK wallets
OZK token value dropped over 99%
OrdiZK charged sales tax on transactions [ more ]
[ Load more ]