Sam Bankman-Fried Loses Appeal – Here Is Why His 25-Year Prison Sentence Still Stands
A U.S. federal appeals court has upheld Sam Bankman-Fried's fraud and conspiracy convictions tied to the ...
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Tag: Fraud
US Senate Rejects Clemency for Sam Bankman-Fried – Here Is Why Lawmakers Are Sending a Strong Message
The U.S. Senate unanimously passed a resolution stating Sam Bankman-Fried should never receive a pardon or ...
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Missouri Just Called Crypto ATMs “Getaway Cars” — And She’s Not Wrong About That
Missouri sued CoinFlip for allegedly enabling fraud through crypto ATM kiosks The state claims scams involving ...
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Myanmar Targets Crypto Scam Networks With Death Penalty – Here Is Why Southeast Asia Is Cracking Down
Myanmar proposed the death penalty for operators using violence to run scam compounds Life imprisonment could ...
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Six Football Stars, Fake NFTs, and $28 Million Missing — Spain’s Shirtum Case Just Got Much Bigger
€24M crypto fraud probe targets football stars linked to Shirtum Investors claim NFTs were never minted ...
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Do Kwon Sentenced to 15 Years for Terra Fraud – Here Is What Led to the Harsh Verdict
Do Kwon sentenced to 15 years for fraud tied to the $40B Terra ecosystem collapse. Prosecutors ...
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How to Spot Crypto Scams and Avoid the Red Flags Everyone Misses
Scams now look professional, but red flags like fake teams and no audits still give them ...
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Ryan Salame Begins 7.5-Year Sentence With Humorous LinkedIn Post
After the implosion of FTX, many executives were found guilty of fraud or conspiracy Ryan Salame, ...
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FBI Reports 45% Surge in Crypto Fraud Losses Reaching $5.6 Billion
The FBI reported a 45% surge in losses tied to crypto fraud in 2023, with over ...
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KuCoin Responds to User Concerns Over Withdrawal Issues on Reddit
Reddit users report being unable to withdraw funds from KuCoin, with some accounts locked for months. ...
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