Fraud
Federal Reserve’s Neel Kashkari on Bitcoin: Still No Legitimate Use Case in an Advanced Democracy
Submitted by Anonymous (not verified) on Sun, 04/07/2024 - 00:30
Terraform Labs and Former CEO Do Kwon Found Liable for Civil Fraud by Jury
Submitted by Anonymous (not verified) on Fri, 04/05/2024 - 23:50
Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps
Submitted by Anonymous (not verified) on Thu, 04/04/2024 - 15:50The defendants are said to have committed hundreds of acts of wire fraud, "causing harm to Google and at least approximately 100,000 Google users."
Sam Bankman-Fried Deserves a Life After Prison
Submitted by Anonymous (not verified) on Thu, 03/28/2024 - 19:00He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the industry he once represented.
Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg
Submitted by Anonymous (not verified) on Wed, 03/20/2024 - 19:00Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018.
Craig Wright Was Finally Called Out in Court and Hodlonaut Is Celebrating
Submitted by Anonymous (not verified) on Thu, 03/14/2024 - 23:10“It hasn't always been easy, but I'm very happy that I stood my ground,” says Hodlonaut of his long legal fight with Craig Wright, who claimed, fal
Montenegro Court Halts Extradition of Terra’s Do Kwon to the US
Submitted by Anonymous (not verified) on Tue, 03/05/2024 - 21:10
Terraform Labs Founder Do Kwon Faces Extradition Delay in Montenegro Amid SEC Fraud Allegations
Submitted by Anonymous (not verified) on Fri, 03/01/2024 - 09:40
DCG Calls Out Genesis' Settlement With New York as 'Subversive'
Submitted by Anonymous (not verified) on Thu, 02/22/2024 - 01:20Digital Currency Group (DCG) is objecting to the settlement between the New York attorney general and Genesis – the failed crypto lender that was a