Browsing: Fraud
Key Takeaways Hong Kong prosecutors have charged Chu Ka-fai, an internet celebrity, with three additional counts of money laundering connected…
Pakistani authorities have busted a $60 million international crypto fraud network. The authorities said they carried out the crackdown on…
Prosecutors in the JPEX fraud case in Hong Kong received permission to adjourn the case until next year so that…
A US banking giant has agreed to pay tens of millions of dollars to settle allegations that it knowingly facilitated…
NEW YORK — Terraform Labs co-founder Do Kwon was sentenced to 15 years in prison on Wednesday for his role…
HONG KONG — Justin Sun, the founder of the Tron blockchain and an adviser to TrueUSD issuer Techteryx, returned to…
Justin Sun announced a key legal breakthrough in the $456M TUSD reserve case. A Dubai court has issued a worldwide…
Twitter yesterday started banning all crypto-currency advertising in a bid to head off rising levels of fraud permeating the burgeoning…
Sam Bankman-Fried’s (SBF) lawyers are set to argue before a U.S. appeals court that the FTX founder was denied a…
A US entrepreneur has been charged with defrauding investors in a cryptocurrency Initial Coin Offering (ICO) that raised more than…