Browsing Tag
fraud
4 posts
U.S. Prosecutors File First-Ever Crypto Market Manipulation Charges!
Crypto market manipulation charges have shaken the digital assets industry. U.S. prosecutors have taken unprecedented action against alleged…
Crypto Scandal: Russia’s ‘Crypto Queen’ Caught with $70 Million in Suitcases
A crypto scandal shakes the digital currency world. Russia’s “Crypto Queen” Valeria Fedyakina, known as “Bitmama,” is under…
SEC Uncovers a NovaTech $650M Ponzi Scheme
NovaTech, a crypto investment platform, faces SEC charges for a major fraud scheme, shaking the crypto market. Also…
Sam Bankman-Fried Asks Judge Not to Ban Communication With Ex-Colleagues
Sam Bankman-Fried’s FTX exchange appeared to be functioning normally from the outside. However, when the exchange started to…
