Fraud: top related news

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US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI - cryptonews.com - Usa
US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI
Justice Department - Zia Faruqui - SEC still looking for potential FTX-style fraud at Binance.US: Report - cointelegraph.com - Usa - Switzerland
SEC still looking for potential FTX-style fraud at Binance.US: Report
Vitalik Buterin - Steven Nerayoff Lawsuits Will Reveal Facts Supporting Claims Against Key Ethereum Figures, Says Attorney - cryptonews.com - Usa - state New York
Steven Nerayoff Lawsuits Will Reveal Facts Supporting Claims Against Key Ethereum Figures, Says Attorney
Caroline Ellison - Appeals court rejects Sam Bankman-Fried’s bid for release - cointelegraph.com - Usa - New York - city New York
Appeals court rejects Sam Bankman-Fried’s bid for release
MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter - cointelegraph.com - New York
MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter
Mastercard combats crypto fraud with latest AI integration - cointelegraph.com - Australia
Mastercard combats crypto fraud with latest AI integration
Su Zhu - Kyle Davies - 3AC co-founder Kyle Davies spotted in Bali, sources claim - cointelegraph.com - Usa - Singapore - New York - city Singapore - Indonesia - city Arrow
3AC co-founder Kyle Davies spotted in Bali, sources claim
Yoon Seok - President - ‘Suspected Crypto Fraudster’ Joined South Korean President’s State Visit to Saudi - cryptonews.com - South Korea - North Korea - Saudi Arabia
‘Suspected Crypto Fraudster’ Joined South Korean President’s State Visit to Saudi
Damian Williams - Cryptoqueen’s OneCoin legal chief pleads guilty to fraud - cointelegraph.com - Usa - New York - Cayman Islands - city Manhattan - United States
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report - cointelegraph.com - Hong Kong - city Hong Kong - Taiwan - city Taipei
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report
Gary Gensler - Tom Farley - SEC’s Gensler hints he’s open to a FTX reboot under proper leadership: Report - cointelegraph.com - Usa - New York
SEC’s Gensler hints he’s open to a FTX reboot under proper leadership: Report
Today in Crypto: US SEC Candidates Unwilling to Divest Crypto Assets, BSC Ranks 4th in Q3 Fiat Losses - cryptonews.com - Usa
Today in Crypto: US SEC Candidates Unwilling to Divest Crypto Assets, BSC Ranks 4th in Q3 Fiat Losses
Today in Crypto: Hackers Stole $1.41 Billion YTD and $22.2 Million in October, Google Cloud Launches Solana Network Dataset on BigQuery - cryptonews.com
Today in Crypto: Hackers Stole $1.41 Billion YTD and $22.2 Million in October, Google Cloud Launches Solana Network Dataset on BigQuery
Goldsmith Romero - CFTC pays whistleblowers $16M this year for mostly crypto tips - cointelegraph.com - Usa
CFTC pays whistleblowers $16M this year for mostly crypto tips
Lewis Kaplan - Michael Lewis - Sam Bankman-Fried - Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction - cointelegraph.com - Britain
Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction
Daniel Shin - Shin Hyun-Seong - Terraform co-founder Shin blames protocol for collapse during trial in S. Korea - cointelegraph.com - South Korea - city Seoul - Usa
Terraform co-founder Shin blames protocol for collapse during trial in S. Korea
Barry Silbert - Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B - cointelegraph.com - New York
Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B
Sam Trabucco - Caroline Ellison - Nishad Singh - Sam Bankman-Fried - Mark Cohen - Sam Bankman-Fried denies defrauding FTX users at trial - cointelegraph.com - New York
Sam Bankman-Fried denies defrauding FTX users at trial
Former Israeli Military Intel Personnel Launch New Crypto Firm Blockaid with $33 Million in Funding – What Does it Do? - cryptonews.com - city Sequoia - city Ribbit - Israel
Former Israeli Military Intel Personnel Launch New Crypto Firm Blockaid with $33 Million in Funding – What Does it Do?
Saudi Central Bank Calls IMF for “Good Supervision” of Crypto Activities - cryptonews.com - Saudi Arabia - Morocco
Saudi Central Bank Calls IMF for “Good Supervision” of Crypto Activities
Kristin Johnson - Stephen Ehrlich - Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner - cointelegraph.com - Usa
Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner

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