Caroline Ellison sentenced to 2 years for role in FTX crypto fraud
Caroline Ellison received a two-year prison sentence for her role in FTX's collapse, highlighting issues of accountability and cooperation in financial fraud cases.
FTX co-founder Gary Wang receives no prison sentence for crypto fraud
Gary Wang's cooperation led to no prison time after he testified against Sam Bankman-Fried and assisted in recovering funds for FTX victims.
Caroline Ellison sentenced to 2 years for role in FTX crypto fraud
Caroline Ellison received a two-year prison sentence for her role in FTX's collapse, highlighting issues of accountability and cooperation in financial fraud cases.
FTX co-founder Gary Wang receives no prison sentence for crypto fraud
Gary Wang's cooperation led to no prison time after he testified against Sam Bankman-Fried and assisted in recovering funds for FTX victims.
Horst Jicha skips bail in $150 million USI Tech crypto fraud case in New York
Horst Jicha, linked to a $150 million fraud, has become a fugitive after allegedly tampering with his ankle monitor and skipping court.
Shocker: California Leads the Nation in Cryptocurrency Fraud, According to FBI
California accounted for over 20% of the nation's cryptocurrency fraud, totaling $1.15 billion in losses in 2023.
Crypto Scam App Disguised as WalletConnect Steals $70K in Five-Month Campaign
A malicious Android app on Google Play stole $70,000 in cryptocurrency by tricking users into downloading it under false pretenses.
Crypto mogul known as 'The Godfather' used L.A. deputies for extortion, feds allege
Adam Iza allegedly paid LA County deputies for unlawful actions in a tax evasion scheme, highlighting a serious corruption case.
Diddy being held at same NYC federal lockup as crypto crook Sam Bankman-Fried
Sean 'Diddy' Combs shares a federal lockup with Sam Bankman-Fried amid serious criminal charges.
Top 5 Complex Crypto Scams to Watch Out for in 2024 | HackerNoon
As crypto awareness increases, so do the sophistication and risk of scams, requiring users to be vigilant and informed.
Here's what happened when David Letterman got called for jury duty this week
David Letterman humorously engaged in juror questioning during a cryptocurrency fraud trial, showcasing his wit and charm even in serious circumstances.
Brooklyn DA Cracks Down on Multi-Million Dollar 'Pig Butchering' Cryptocurrency Fraud
The Brooklyn District Attorney's Virtual Currency Unit disrupted a virtual scam operation that defrauded victims of millions of dollars.
The scheme involved luring individuals online to invest in fraudulent cryptocurrency schemes with promises of huge financial returns.
B.C. files unexplained wealth order to seize cash, gold bars from Quadriga crypto scam co-founder | CBC News
Unexplained wealth order filed in B.C. to seize assets tied to fraudulent crypto exchange.
Requirement for individuals to explain wealth sources amidst suspicions of criminal activity.
NY prosecutors bring scam charges against Evolved Apes NFT
Digital art scam involving NFT rug pull leading to fraud charges.
The future of crypto fraud prevention: Emerging technologies and strategies - London Business News | Londonlovesbusiness.com
Machine learning and AI play a crucial role in detecting cryptocurrency fraud.