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Fraud Financial News

All news where Fraud is mentioned

Top South Korean Scam Crypto Exchange Exec Given 8-year Jail Sentence

Top South Korean Scam Crypto Exchange Exec Given 8-year Jail Sentence

Robocallers have upped their scam game and they’re after your crypto

Robocallers have upped their scam game and they’re after your crypto

2 executives of crypto exchange AAX arrested in Hong Kong: Report

2 executives of crypto exchange AAX arrested in Hong Kong: Report

Dating App Crypto Scammers Strike Again as Catfished Japanese Man Loses $90k

Dating App Crypto Scammers Strike Again as Catfished Japanese Man Loses $90k

350 new 'scam tokens' were created every day this year: Solidus Labs

350 new 'scam tokens' were created every day this year: Solidus Labs

Sam Bankman-Fried to reverse decision on contesting extradition

Sam Bankman-Fried to reverse decision on contesting extradition

FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried

FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried

'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment

'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment

Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group

Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group

French Police Catch ‘Crypto Scammers’ Who Lured Victims with ‘Suitcases’ of ‘Cash’

French Police Catch ‘Crypto Scammers’ Who Lured Victims with ‘Suitcases’ of ‘Cash’

FTX hires forensics team to find customers’ missing billions: Report

FTX hires forensics team to find customers’ missing billions: Report

Michael Saylor on the FTX fiasco: 'Unethical and illegal from the very beginning'

Michael Saylor on the FTX fiasco: 'Unethical and illegal from the very beginning'

Elon Musk alleges SBF donated over $1B to Democrats: "Where did it go?"

Elon Musk alleges SBF donated over $1B to Democrats: "Where did it go?"

Crypto community weighs in on SBF’s ‘apology tour’

Crypto community weighs in on SBF’s ‘apology tour’

Mike Novogratz: Bankman-Fried is 'delusional' and headed to jail

Mike Novogratz: Bankman-Fried is 'delusional' and headed to jail

FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer

FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer

Three Arrow’s Su Zhu reveals latest attempts at a comeback post-FTX

Three Arrow’s Su Zhu reveals latest attempts at a comeback post-FTX

Bankrupt crypto exchange FTX begins strategic review of global assets

Bankrupt crypto exchange FTX begins strategic review of global assets

Crypto scammers are using black market identities to avoid detection: CertiK

Crypto scammers are using black market identities to avoid detection: CertiK

Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds

Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds

South Korean Stablecoin Fraudster Aged-60+ Jailed for Six Years

South Korean Stablecoin Fraudster Aged-60+ Jailed for Six Years

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