Browsing: Couple

Regulation

Sam Bankman-Fried’s parents file motion to block FTX from recovering assets transferred to couple

2024-01-18

The parents of former FTX CEO Sam Bankman-Fried are asking the court to dismiss the lawsuit accusing them of abusing…

Scam

Minnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man into Crypto Scam: Report

2023-08-02

A couple from Eden Prairie, Minnesota are down nearly $10 million after one of them fell victim to a crypto…

Scam

CFTC Charges Couple for Running Illicit Crypto Pool and Mixing with Personal Funds

2023-07-25

The Commodity Futures Trading Commission (CFTC) has filed a complaint against a Tennessee couple for allegedly defrauding more than 100…