Browsing: fraud
Alex Machinsky, the founder of bankrupt cryptocurrency lender Celsius, has been arrested and charged with multiple counts of fraud. In…
The U.S. Attorney for the Southern District of New York has sued Shakeeb Ahmed, a computer security engineer based in…
Crypto exchange Gemini is suing Digital Currency Group and its founder Barry Silbert, with Gemini co-founder Cameron Winklevoss to blame…
What is CryptoSlate Alpha?A web3 membership designed to provide you with advanced insights and knowledge. Learn more >Connected to AlphaWelcome!…
Former Celsius Network founder Alex Mashinsky is asking the court to dismiss New York State’s charges against him alleging he…
The U.S. Securities and Exchange Commission (SEC) has settled securities fraud allegations against Seattle-based company Coinme Inc. for $4 million…
Key learning points The collapse of FTX is already going down in the books as one of the most serious…
Resume: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC…
NFT Nonfungible token (NFT) marketplaces ought to decide to fight fraudulent NFTs, however manufacturers are much more accountable for defending…
Brazilian Federal Police are executing 20 search and seizure warrants for an alleged transnational crypto fraud ring accused of stealing…