FTX Investors Reach Settlement With Sam Bankman-Fried, To Pursue Promoters
Some of the targeted promoters include celebrities like Tom Brady and Shaquille O'Neal. Bankman-Fried, recently sentenced to 25 years in ...
Some of the targeted promoters include celebrities like Tom Brady and Shaquille O'Neal. Bankman-Fried, recently sentenced to 25 years in ...
The SEC accused Terraform Labs and Do Kwon of deceiving investors regarding the functionality of Terra USD. Do Kwon faces ...
Bankman-Fried was convicted of fraud and conspiracy. The judge expressed a concern for potential future harm. FTX's founder Sam Bankman-Fried's ...
Bankman-Fried was found guilty of seven fraud and conspiracy offenses. Prosecutors emphasized his lack of remorse for his crimes, indicating ...
Economic Crime Act 2023 enables UK authorities to freeze and confiscate crypto used in crime. Stakeholders must adapt to stricter ...
The halt occurs after token withdrawals and the CEO's resignation in January. BitForex has been under regulatory pressure in Japan ...
The bankrupt crypto exchanges sued S&C over alleged involvement in fraud. FTX's creditors have cited S&C's financial benefits from FTX's ...
AI trading scams exploit investors with false promises of huge returns. The regulator has urged investors to conduct thorough research ...
Twitter has recently defended itself against accusations surrounding a misleading tweet from the U.S. Securities and Exchange Commission's (SEC) account. ...
Theft of nearly $600,000 worth of Bitcoin from users who downloaded a fake Ledger Live from Microsoft's app store. Cryptocurrency ...