- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
fraud case
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The complaint alleges that the duo falsely told investors about one of them creating a “bot” that operated on a crypto asset trading platform.
Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud
In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million.
Hull City Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal
The owner of Tomya was among 25 people detained in Turkey as the country prepares new crypto legislation.
Ex-FTX Lawyer Cooperated With US Prosecutors, Reuters Reports, Citing Source
Former FTX lawyer Daniel Friedberg provided information on FTX at a meeting on Nov. 22 with the U.S. Justice Department, FBI and the SEC, the person said.
RBI Chief’s Crypto Warning; Korean Crypto Execs Jailed
Indian central bank chief says crypto “not even a tulip.” Korean gaming giant Netmarble partners with Binance. Korean crypto exchange execs found guilty in $1.9 billion fraud case. We’ll have more on those stories and other news shaping the cryptocurrency and blockchain world in this episode of "The Daily Forkast."
