CFTC Fines Forex Fraudster $3.4B in Its Largest Ever Bitcoin Case
The Commodity Future Trading Commission (CFTC) has ordered an unregistered bitcoin (BTC) commodity pool operator to pay $3.4 billion, in...
fraudster
Crypto Fraudster Might Serve Seven Years in Prison for Allegedly Running a Shadow Bank
Damian Williams, the US attorney for the Southern District of New York, has requested a seven-year sentence for Reginald Fowler,...
Oxford Fraudster Jailed as FBI Busts Ransomware Group
As an Oxford crypto fraudster is sentenced in the U.K., the FBI has infiltrated a global ransomware group. A former...
SBF’s New Judge Already Sent One Crypto Fraudster to Prison
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...
Kraken’s Dave Ripley Denounces SBF as a Fraudster
Dave Ripley – the incoming CEO of crypto exchange Kraken – said he has inside information that FTX scammed its...
Dubai-based fraudster dupes bizman of Rs 17L through bitcoin sale
Dubai-based fraudster dupes bizman of Rs 17L through bitcoin sale | News Room...
Is this the new face of organized crime? Decoding Razzlekhan, the rapping bitcoin fraudster | Bitcoin
Heather Morgan is free, for now. The 31-year-old fraudster was offered bail on Valentine’s Day, releasing her from incarceration while...
Polkadot parachain fraudster revealed thanks to SEC’s complaint in 2019
On 13 January, Composable Finance celebrated winning Polkadot’s seventh parachain slot auction. The DeFi interoperability protocol was declared a victor with...
Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki
Late Friday afternoon, decentralized finance, or DeFi, investigator @zachxbt published a series of tweets accusing fraudster Omar Zaki of hiding...