Crypto Fraud

Crypto News

SBF Trial: Lawyers Fight to Block FTX Users’ Testimony – What’s at Stake?

The courtroom drama surrounding former FTX CEO Sam “SBF” Bankman-Fried is intensifying. As his criminal trial unfolds in New York, SBF’s defense team.

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Blockchain News

CFTC Sues Mosaic Exchange and CEO for Alleged $1.7 Million Crypto Fraud: Investors Beware

In the volatile world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, it’s crucial to stay.

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Crypto News

Do Kwon’s Slack Secrets: Did Terraform Labs Founders Plot Investor Deception?

Did the masterminds behind the infamous Terra Luna crash secretly discuss manipulating transactions to lure investors? Newly unearthed Slack messages between Terraform Labs’.

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Blockchain News

Thodex Crypto Kingpin Gets 11,196 Years: Unpacking Turkey’s Landmark Crypto Fraud Case

Hold onto your hats, crypto enthusiasts! The world of digital currency just witnessed a legal earthquake. In a jaw-dropping verdict that’s sending shockwaves.

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Crypto News

Sam Bankman-Fried Digs In: Not Guilty Plea in FTX Crypto Collapse Case

The rollercoaster saga of Sam Bankman-Fried and the dramatic downfall of the FTX cryptocurrency exchange continues its twists and turns! Just when you.

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Blockchain News

Thodex Founder Faruk Fatih Özer Sentenced: A Deep Dive into the $2 Billion Crypto Saga

The cryptocurrency world is no stranger to dramatic twists and turns, and the saga of Thodex and its founder, Faruk Fatih Özer, is.

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Crypto News

SEC Charges Terraform Labs and Do Kwon with ‘Multi-Billion Dollar Crypto Fraud’: What Investors Need to Know

The cryptocurrency world is once again rocked by legal action, this time with the U.S. Securities and Exchange Commission (SEC) leveling serious fraud.

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Crypto News

Don’t Fall for It Again: FTX Scam Alert – How to Protect Yourself from Crypto Fraudsters

Navigating the aftermath of the FTX collapse has been stressful enough, hasn’t it? If you’re an FTX customer, you’re likely already grappling with.

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Crypto News

Forcount Ponzi Scheme: Two More Arrests in $8.4 Million Crypto Fraud Case

The walls are closing in on the perpetrators of the Forcount Ponzi scheme, a Brazil-based crypto scam that allegedly swindled Spanish-speaking investors out.

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Blockchain News

SBF Pleads Not Guilty: What’s Next in the FTX Crypto Fraud Saga?

The crypto world is still reeling from the dramatic collapse of FTX, and the legal drama is just beginning. Sam Bankman-Fried (SBF), the.

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