indictment
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Scams
Bank Employee Steals $2,100,000 From Customers, Spawns Web of Unauthorized Transactions and Illicit Accounts: DOJ Indictment
The U.S. Department of Justice (DOJ) is accusing a bank employee of creating a web of unauthorized transactions and illegal…
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Scams
Crypto Company SafeMoon Files for Bankruptcy Following Founder and Executives’ Indictment on Fraud Charges Last Month
Blockchain firm SafeMoon is filing for bankruptcy after its founder and two executives were indicted on fraud charges in November.…
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NFT
Donald Trump NFT Trading Card Volume Pumps on the Back of Criminal Indictment
NFT NFT ‘trading cards’ of former United States President Donald Trump have soared as the billionaire faces a criminal indictment.…
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NFT
Floor Prices for Donald Trump NFTs Surge on News of Possible Indictment
NFT A set of non-fungible tokens (NFTs) related to former U.S. President Donald Trump have jumped over 30% in ether-denominated…
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Regulation
Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges
The federal judge presiding over the case for former FTX CEO Sam “SBF” Bankman-Fried has ordered a superseding indictment unsealed…
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