FTX Attorneys Face Second Lawsuit for Allegedly Aiding in Fraud
The law firm representing FTX, Fenwick & West, has been slapped with a class action lawsuit by a group of…
Founder of bankrupt crypto lender Celsius must face New York fraud lawsuit
NEW YORK: Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit…
SEC Charges Utah-Based DEBT Box, Other Defendants With $50M Crypto Fraud Scheme
The SEC charged Draper, Utah-based DEBT Box, as well as the company’s four principals and 13 other defendants, with operating…
Terrence Williams, ex-NBA player, is sentenced to 10 years in prison in $4 million health care fraud
NEW YORK — A federal judge sentenced a former first-round NBA draft pick to 10 years in prison Thursday, saying…
Justice Department May Charge Crypto Exchange Binance With Fraud: Report
A legion of Twitter bots pumped the price of crypto tokens traded by Sam Bankman-Fried's quant trading firm Alameda Research…
US Department Of Justice Mulling Fraud Charges Against Binance
In a nightmare scenario, a report has claimed that United States Department of Justice officials are contemplating bringing fraud charges…
Dishonesty expert accused of fraud sues Harvard and watchdog site for $275 million over their ‘appalling’ bias and ‘utter disregard for evidence’
A star behavioral scientist accused of publishing fraudulent research has sued Harvard University and online academic watchdog site Data Colada…
Kithure Kindiki freezes WorldCoin as Capital Markets Authority issues fraud alert
Technology Kithure Kindiki freezes WorldCoin as Capital Markets Authority issues fraud alert Wednesday August 02 2023 A woman is helped…
Credit card fraud isn’t going anywhere. Here’s how to protect yourself
Comment on this storyCommentAfter going over the costs of a recent road trip in an electric car, I noticed something…
US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report
The United States Department of Justice is reportedly considering charging cryptocurrency exchange Binance with fraud, but hesitating based on costs…
