Mutant Ape Planet NFT developer charged with fraud for selling ‘worthless asset’
The Department of Justice for the Eastern District of New York unsealed a criminal complaint on Jan. 5 against Mutant...
Charged
Developer of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud for Alleged $2.9M Rug-Pull
“It’s alleged that Michel defrauded investors by making false representations of, amongst other things, giveaways, tokens with staking features, and...
SBF Formally Indicted Charged With Fraud – Bitcoin Magazine
Sam Bankman-Fried, the disgraced former CEO of collapsed cryptocurrency exchange FTX, has been formally indicted on charges of fraud, money...
Here’s What SBF is Facing After the SEC Charged Him With Fraud
The United States Securities and Exchange Commission officially charged Sam Bankman-Fried with defrauding investors in FTX. The Chairman of the...
SBF Arrested and Charged over Fraud and Money Laundering
After several media approaches, the ex-CEO of failed exchange FTX, Sam Bankman-Fried, has been apprehended. Herein, the Bahamian and US...
Alameda’s Ellison Hires Ex-SEC Lawyer Who Charged Musk, Holmes
Caroline Ellison, the disgraced CEO of Alameda Research, has reportedly hired a former US Securities and Exchange director as her...
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Co-founder of NFT platform Blockparty charged with fraud
Dec 7 (Reuters) - The former chief technology officer of Blockparty was arrested on Wednesday after U.S. prosecutors alleged he...
Crypto Moves – Bitcoin and Ethereum fall; 11 individuals charged for crypto Ponzi scheme
RIYADH: The entrepreneurial ecosystem has been on the rise in the Middle East and North Africa region for a while, with...
Former Coinbase Manager Charged For Crypto Insider Trading Scandal
The US SEC charged Coinbase ex-manager, and 2 others for breach of confidentiality. The trio perpetrated insider-trading of assets ahead...
Woman Charged in Massive Bitcoin Scam, Heather Morgan, Seeks New Job Before Trial
The woman accused of conspiring with her husband to launder $4.5 billion worth of Bitcoin stolen from the Bitfinex currency...