fraud
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Regulation
Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000
The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine…
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Altcoins
SUI Coin Faces Fraud Claims: Price Hits All-Time Low
The native token of the Sui blockchain, SUI, recently hit an all-time low, dropping to $0.367, marking a 5.5% decrease…
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Regulation
Voyager settles with FTC for $1.65B while CFTC charges former CEO with fraud
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Scams
Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets
Three of the perpetrators behind the AirBit Club cryptocurrency Ponzi scheme are now facing jail time and forfeiture of millions…
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Altcoins
JPEX fraud: Hong Kong authorities make more arrests
contributor Posted: September 30, 2023 The JPEX case has garnered widespread attention as one of Hong Kong’s largest fraud scandals.…
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NFT
Former SEC Attorney John Reed Stark Bashes NFTs, Calls Crypto ‘Affinity Fraud’
Former Chief of U.S. SEC Office of Internet Enforcement John Reed Stark compared all of the digital collectibles to the…
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Scams
Former Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ
A former executive of German financial giant Deutsche Bank has been handed a 30-year prison sentence for his role in…
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Regulation
Former Celsius CEO Alex Mashinsky Asks Court To Dismiss FTC’s Fraud Charges
The former chief executive of bankrupt crypto lending company Celsius has asked a US court to dismiss the Federal Trade…
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Scams
Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report
A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300…
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Scams
FTX Founder Sam Bankman-Fried’s Highly-Anticipated Fraud Trial Could Be Delayed: Report
The highly-anticipated fraud trial of disgraced FTX founder Sam Bankman-Fried reportedly could be delayed after his lawyers complained that he…
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