Regulation2m read
Sam Bankman-Fried's Fraud Conviction Upheld, Seeks Presidential Pardon
Disgraced FTX founder Sam Bankman-Fried has lost his appeal, confirming his conviction, and is now seeking a presidential pardon.
◆ #fraud
Regulation2m read
Sam Bankman-Fried Loses Appeal Against Fraud and Conspiracy Conviction
Former FTX CEO Sam Bankman-Fried's attempt to overturn his conviction for fraud and conspiracy has been rejected by an appeals court.
Regulation3m read
Crypto Scammers Target World Cup Fans with Fake Ticket Schemes
Authorities warn that crypto scammers are exploiting high demand for World Cup tickets, urging vigilance against fraudulent schemes.
Regulation3m read
Teen Crypto Scammer Arrested After $13 Million Fraud Uncovered
A routine traffic stop led to the arrest of a teenager who allegedly orchestrated a $13 million cryptocurrency fraud scheme, funding a lavish lifestyle.
Regulation3m read
Seattle Man Sentenced for Laundering $100 Million in Fraud Proceeds Using Bitcoin and Ethereum
A Seattle man was sentenced to prison for laundering nearly $100 million in fraud proceeds using Bitcoin, Ethereum, and stablecoins.
Regulation3m read
Coinbase Freezes $3 Million in Funds Linked to Southeast Asian Crypto Fraud Networks
Coinbase has frozen $3 million linked to sophisticated crypto fraud networks operating out of Southeast Asia, signaling a significant win for global law enforcement.
Regulation3m read
Law Enforcement Warns World Cup Fans of Rising Crypto Scams
Soccer enthusiasts attending the World Cup are being urged by law enforcement to beware of pervasive crypto-related scams, particularly fake ticket schemes.
Regulation1m read
Alex Mashinsky Seeks to Overturn 12-Year Crypto Fraud Sentence, Citing SBF Conflict
Celsius founder Alex Mashinsky seeks to vacate his 12-year crypto fraud sentence, citing a potential legal conflict involving Sam Bankman-Fried.
Regulation2m read
Retired Couple Sues Bitcoin Depot Over $76K ATM Scam Amid Bankruptcy
An Idaho couple is suing Bitcoin Depot, alleging the crypto ATM operator enabled scammers to drain their $76,000 life savings through its machines.