India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help
India’s Enforcement Directorate has uncovered a large $48 million rip-off linked to the net gaming app Fiewin, linked to Chinese ...
Tag: Fraud
FTX Fraud Case Update: SBF’s Ex-Girlfriend Caroline Ellison Gets 2 Year Prison Sentence
Caroline Ellison, the previous CEO of Alameda Analysis and key witness within the prosecution of her ex-partner Sam Bankman-Fried (SBF), ...
FBI Warns of Growing ‘Pig Butchering’ Crypto Schemes in Maryland
The Federal Bureau of Investigation (FBI) Baltimore workplace has issued a warning concerning the growing prevalence of cryptocurrency funding fraud ...
Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Analysis, has been sentenced to 2 years in jail. Ellison will even forfeit $11 ...
FICO and Jersey Telecom Team Up to Fight Authorized Push Payment Fraud
World analytics software program firm FICO has teamed up with Jersey Telecom to supply a brand new resolution to fight ...
Frank Founder’s Fraud Case Delayed
Charlie Javice, the younger entrepreneur accused of deceiving JPMorgan Chase in a $175 million acquisition deal, will now face trial subsequent 12 ...
New York man to pay $36 million for forex and crypto fraud
A US federal court docket ordered William Koo Ichioka to pay $31 million in restitution and $5 million in financial ...
Terraform Labs Gets Court Approval to Wind Down Operations in Bankruptcy
Terraform Labs has acquired courtroom approval to wind down operations in chapter following a settlement with the U.S. Securities and ...
FBI Cracks Down on Illegal Gambling Network Using Fake Crypto
A Denver resident has been convicted of operating an unlawful playing enterprise involving a number of parlors throughout Colorado. The ...
Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns
Seven Senate Democrats have known as on the ten largest bitcoin ATM operators within the U.S. to deal with rising ...