Garda fraud squad probe crypto firm linked to backers of famous Quinn's GAA pub - including Simon Kelly and Jay BourkeQuinn's reopening team faces scrutiny due to a Garda investigation into a connected crypto firm.
You get sucked in': crypto scam victims on how they lost up to 162,000Fraudsters exploit victims by promoting fake crypto investments, leading to significant financial losses.
Imprisoned Crypto Fraudster Sam Bankman-Fried Dishes To Tucker Carlson All About Kind' Cellmate DiddySam Bankman-Fried discusses his prison life alongside Sean P. Diddy Combs, noting the unusual environment of their shared living situation.
SBF's crisis manager quit after the crypto scammer's surprise Tucker Carlson interviewSam Bankman-Fried's crisis PR rep resigned after being blindsided by his interview with Tucker Carlson.
Caroline Ellison Is Finally Getting Sentenced Over FTX's CollapseCaroline Ellison's testimony against Sam Bankman-Fried was crucial in exposing the fraud behind FTX's collapse.
FTX advisor and Alameda CEO Caroline Ellison gets two years in prisonCaroline Ellison received a two-year prison sentence for involvement in the FTX fraud scheme, demonstrating accountability and consequences for financial misconduct.
Former FTX CTO Gary Wang Asks Court for No Jail TimeGary Wang pleads for no prison time, emphasizing his limited role in FTX's collapse compared to other executives.
Caroline Ellison wrote a Bridgerton-esque romance novel while waiting to be sentenced over FTXCaroline Ellison displayed accountability for her actions during the FTX scandal, expressing deep regret for her role in the fraud.
Imprisoned Crypto Fraudster Sam Bankman-Fried Dishes To Tucker Carlson All About Kind' Cellmate DiddySam Bankman-Fried discusses his prison life alongside Sean P. Diddy Combs, noting the unusual environment of their shared living situation.
SBF's crisis manager quit after the crypto scammer's surprise Tucker Carlson interviewSam Bankman-Fried's crisis PR rep resigned after being blindsided by his interview with Tucker Carlson.
Caroline Ellison Is Finally Getting Sentenced Over FTX's CollapseCaroline Ellison's testimony against Sam Bankman-Fried was crucial in exposing the fraud behind FTX's collapse.
FTX advisor and Alameda CEO Caroline Ellison gets two years in prisonCaroline Ellison received a two-year prison sentence for involvement in the FTX fraud scheme, demonstrating accountability and consequences for financial misconduct.
Former FTX CTO Gary Wang Asks Court for No Jail TimeGary Wang pleads for no prison time, emphasizing his limited role in FTX's collapse compared to other executives.
Caroline Ellison wrote a Bridgerton-esque romance novel while waiting to be sentenced over FTXCaroline Ellison displayed accountability for her actions during the FTX scandal, expressing deep regret for her role in the fraud.
Indian authorities seize loot from BitConnect crypto scamIndia has seized over $200 million linked to the BitConnect Ponzi scheme.Investors were promised unrealistic returns, but the operation was a scam.
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto PlatformThe SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims.
Indian authorities seize loot from BitConnect crypto scamIndia has seized over $200 million linked to the BitConnect Ponzi scheme.Investors were promised unrealistic returns, but the operation was a scam.
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto PlatformThe SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims.
Terraform Labs co-founder Do Kwon will face securities fraud charges in the USDo Kwon is facing extradition to the US for fraud related to Terraform Labs' crypto collapse.
Celsius Founder Alex Mashinsky Pleads Guilty To FraudAlex Mashinsky pleaded guilty to fraud, admitting to misleading Celsius customers and manipulating crypto token prices, facing a maximum of 30 years in prison.
Celsius founder Alex Mashinsky pleads guilty to two fraud countsAlex Mashinsky of Celsius Network pleaded guilty to fraud charges, admitting to misleading investors and manipulating the value of the CEL token.
FTX Sues Binance, Former CEO CZ for $1.8BFTX is suing Binance and its former CEO over a fraudulent share repurchase deal involving insolvent financial practices.
Prominent crypto critic says someone offered bribes to take down a blog post | TechCrunchMolly White's reporting on crypto fraud was met with intimidation tactics, including bribery and legal threats, illustrating challenges faced by journalists in the crypto space.
The clever tech powering a wave of pig-butchering scamsPig-butchering scams are becoming more sophisticated and costlier due to advanced technology such as deepfakes and satellite internet.
Utah Judge Rules SEC's Case Against Alleged Crypto Mining Scam Green United Can Proceed to TrialThe SEC lawsuit against Green United can proceed, revealing significant allegations of fraud in the crypto investment scheme.
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI SaysCrypto-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.
CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online GamblingCluCoin's founder stole over $1 million from investors, gambling it away online, and has pleaded guilty to wire fraud.