Exchanges SEC Charges SafeMoon Team With Fraud, Offering Unregistered Crypto Securities by November 1, 2023 by November 1, 2023 “Unregistered offerings lack the disclosures and accountability that the law demands, and they attract scammers… Read more 0 FacebookTwitterPinterestEmail
Exchanges As Sam Bankman-Fried Fraud Trial Nears Close, a Terse Judge Sets Jury Instructions by October 31, 2023 by October 31, 2023 As usual, Judge Kaplan sounded unimpressed by the defense argument, which Bankman-Fried’s team had made… Read more 0 FacebookTwitterPinterestEmail
Exchanges California to limit Bitcoin ATM transactions to $1,000 per day to combat fraud by October 23, 2023 by October 23, 2023 California is taking steps to crack down on scams exploiting Bitcoin ATMs to defraud victims… Read more 0 FacebookTwitterPinterestEmail
Exchanges How a Crypto Fraud Gave Florida Its First Forward Party Candidate by October 18, 2023 by October 18, 2023 He also created a mysterious corporate entity called “Government Blockchain Systems LLC,” which had only… Read more 0 FacebookTwitterPinterestEmail
Exchanges Voyager Ex-CEO Ehrlich Charged by U.S. Regulators With Fraud, Making False Claims by October 12, 2023 by October 12, 2023 “Ehrlich and Voyager lied to Voyager customers,” said Ian McGinley, the CFTC’s enforcement director, in… Read more 0 FacebookTwitterPinterestEmail
Exchanges Sam Bankman-Fried Trial Jurors Chosen on Second Day of FTX Crypto Fraud Trial by October 8, 2023 by October 8, 2023 During voir dire, just under 50 people told the courtroom their ages, occupations, educational backgrounds,… Read more 0 FacebookTwitterPinterestEmail
Exchanges SBF Trial Day 2 – Prosecution’s opening statement paints SBF as a fraud mastermind, Defense claims complete innocence by October 4, 2023 by October 4, 2023 The second day of Sam Bankman-Fried trial began with the continuation of the jury selection… Read more 0 FacebookTwitterPinterestEmail
Exchanges Chase U.K. to Block Crypto Payments Citing Fraud, Scams by September 26, 2023 by September 26, 2023 Starting Oct. 16, the bank will decline customer attempts to make payments related to crypto… Read more 0 FacebookTwitterPinterestEmail
Exchanges FTX’s one-time law firm denies awareness of fraud, moves to dismiss lawsuit by September 23, 2023 by September 23, 2023 A law firm that once provided services to FTX defended itself and attempted to dismiss… Read more 0 FacebookTwitterPinterestEmail
Exchanges Fraud Lawsuit Against Michael Egorov, the CEO of DeFi Giant Curve, Is Quashed in California by September 9, 2023 by September 9, 2023 A judge ruled a California courtroom is the wrong venue since Egorov wasn’t living in… Read more 0 FacebookTwitterPinterestEmail
