Tag: Defrauding
Sam Bankman-Fried denies defrauding FTX users at trial
The jury overseeing the criminal trial of Sam “SBF” Bankman-Fried listened to the former FTX CEO’s testimony for the first time, which involved largel [...]
New York Attorney General sues Gemini, Genesis, DGC for allegedly defrauding investors
New York’s attorney general has filed a lawsuit against cryptocurrency firms Gemini, Genesis and Digital Currency Group for allegedly defrauding inves [...]
Gemini, Genesis, DCG Sued by New York Attorney General for Allegedly Defrauding Investors
New York Attorney General Letitia James today filed a lawsuit against cryptocurrency companies the Gemini Trust Company (Gemini), trading firm Genesis [...]
Prosecutors Charge Two Men With Defrauding Donors in Telemarketing Schemes
Federal officials arrested two men on Thursday on charges of defrauding donors of tens of millions of dollars given to political nonprofit groups.Pros [...]
Brooklyn court charges former banker for allegedly defrauding crypto investors
The federal court in Brooklyn, New York, charged a former investment banker and registered broker for allegedly defrauding numerous investors by promi [...]
Former Celsius CEO Mashinsky Sued By New York State for Defrauding Investors
New York’s attorney general has sued Alex Mashinsky, the former CEO of Celsius Network, for defrauding hundreds of thousands of investors by making fa [...]
SEC charges FTX CEO SBF for defrauding investors a day after his arrest
The United States Securities and Exchange Commission (SEC) has filed charges against Sam Bankman-Fried, the former CEO of now-bankrupt crypto exchange [...]
US SEC Charges Sam Bankman-Fried for Defrauding FTX Investors
The charges come a day after Bankman-Fried was arrested in the Bahamas.
www.coindesk.com [...]
Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4M
Authorities arrested Esteban Cabrera Da Corte, Luis Hernandez Gonzalez and Asdrubal Ramirez Meza Tuesday morning, alleging the group used stolen ident [...]
My Big Coin Founder Convicted of Defrauding Investors of More Than $6M
Randall Crater was found guilty of peddling a cryptocurrency scam.
www.coindesk.com [...]
After FBI tip-off, 26 Israelis arrested for forex defrauding of U.S. citizens – Israel News
News and PartnershipsLife and CultureColumnists and OpinionHaaretz Heb and TheMarkerHaaretz.com, the online English edition of Haaretz Newspaper in [...]
New York AG accuses Coinseed of defrauding traders
New York State Lawyer Normal Letitia James has sued crypto funding platform Coinseed Inc for allegedly defrauding hundreds of traders out of greate [...]
US Expenses Stanford Crypto Group Director With Defrauding His Former Employer – the Fed
Lawrence Rufrano allegedly hid his work at Stanford and blockchain startup Factom from incapacity advantages regulators.
www.coindesk.com [...]
Man Charged with Defrauding $4.5M in Crypto to Fund Playing Behavior
The New York man requested traders for loans for what he referred to as a low-risk funding, however the DOJ stated a lot of the cash was despatched [...]
CFTC Costs Florida Resident With Defrauding Crypto Buyers Out of $1.6M
The Commodity Futures Buying and selling Fee (CFTC) has charged a Florida monetary advisor and his firm with fraud for allegedly duping traders in [...]