Tag: fraud
This Is (Hopefully) the Last CoinDesk Article to Mention Craig Wright
COPA, which is backed by Jack Dorsey and Coinbase, among others, put the question directly when it filed suit in 2021. Then, over several weeks in a U [...]
How Binance manipulated Nigeria’s forex market
The Economic and Financial Crimes Commission (EFCC) on Friday opened its money laundering suit against Binance executive Tigran Gambaryan and [...]
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – [...]
Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
The alleged 12-second attack related to the controversial practice known as MEV, or maximal extractable value.
www.coindesk.com [...]
U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
In a sprawling 26-count criminal indictment unsealed Tuesday morning, prosecutors allege that Khoroshev, 31, developed, promoted and oversaw the LockB [...]
ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized | Mumbai news
Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various locations across the state as part of its ongo [...]
ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized | Mumbai news
Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various locations across the state as part of its ongoin [...]
Bankrupt Crypto Lender Cred’s Former Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted by t [...]
Roger Ver Indicted for Tax Fraud
Roger Ver Indicted for Tax Fraud
www.coindesk.com [...]
Federal Court Orders Unregistered Pool Operator and its President to Pay Over $11 Million for Forex Fraud – Forex Factory
Federal Court Orders Unregistered Pool Operator and its President to Pay Over $11 Million for Forex Fraud Forex Factory
www.forexfactory.c [...]
Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto Fraud Targeting Muslims
Jabara Igbara, also known as “Jay Mazini,” who claimed to be a crypto millionaire on Instagram, was sentenced by U.S. District Judge Frederic Block to [...]
American gets jail for running S$18 million fraudulent forex trading scheme
SINGAPORE: A 51-year-old American man who was extradited to Singapore last year was sentenced to 39 months’ jail on Thursday (Apr 25) for running a fr [...]
Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
Though Eisenberg’s defense team, headed by well-known crypto defense lawyer Brian Klein, argued that Eisenberg was acting within the law, prosecutors [...]
Jury Begins Deliberations in $110M Mango Markets Fraud Trial
In their rebuttal, prosecutors said that Eisenberg’s legal attempts to get his money were made after his identity as the exploiter had been exposed. H [...]
Avi Eisenberg May Testify in $110M Crypto Fraud Trial, Defense Says
The 28-year old crypto trader could face as much as a 20-year prison sentence if the 15-person jury convicts him on all three counts stemming from his [...]