fraud
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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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Regulation
Despite good faith actors, crypto is ‘rife with fraud; rife with hucksters,’ says Gensler
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler reiterated his concerns about the cryptocurrency sector, saying it is “rife…
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NFT
Former Celsius CEO Arrested, Sued by SEC for Securities Fraud
In the latest in a string of legal actions relating to the crypto industry in recent weeks, Alex Mashinsky, the…
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Scams
Founder of Bankrupt Crypto Lender Celsius Network Alex Mashinsky Arrested and Charged With Fraud
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…
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NFT
New York Computer Security Engineer Indicted in $9 Million DeFi Fraud
The U.S. Attorney’s Office for the Southern District of New York has indicted Shakeeb Ahmed, a computer security engineer based…
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