Tag: Fraud

Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in ...

A dual citizen of China and the United States has admitted to involvement in a crypto scam, in which an ...

Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100 ...

A major fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court on ...

Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former ...

Horst Jicha, a German national charged with orchestrating a $150 million crypto fraud scheme, has become a fugitive after failing ...

The US has charged 14 people and four companies for fraud and market manipulation among other illegal activities The prosecution ...

Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison Ellison will also forfeit $11 ...

A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty ...