JPEX Files for Deregistration in Australia amid Fraud Charges
In a bid to douse the fears of users about the safety of their funds, however, ...
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Tag: fraud
SBF’s Parents Accused of Orchestrating Sophisticated FTX Fraud
SBF’s parents are said to have received millions of dollars from FTX and used political donations ...
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Hong Kong Chief Executive Vows to Strengthen Crypto Regulations Following JPEX Fraud Allegations
The Hong Kong Securities and Futures Commission, in their statement regarding the arrest of the alledged ...
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Crypto Exchange CoinEx Drained of $27M in Latest Fraud
CoinEx has reassured all its customers that all the affected parties shall receive a refund of ...
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California Judge Dismisses Fraud Lawsuit against Curve Finance CEO Michael Egorov
The judge dismissed the lawsuit against Egorov, stating that since the CEO does not live in ...
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US DoJ Worried about Possible Bank Run if It Brings Fraud Charges against Binance
Although there has been no official comment, the DoJ may consider a fine against Binance instead ...
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Terraform Labs Denies Motion Seeking Dismissal of SEC Fraud Allegations
The implications of this judgment are significant for both Terraform and the broader ecosystem. Terraform Labs, ...
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SEC sues Richard Heart and his projects Hex, PulseChain and Pulse X for fraud, securities violations
The U.S. Securities and Exchange Commission (SEC) said it is suing Richard Schueler, known online as ...
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Celsius founder Alex Mashinsky arrested and charged with fraud
Receive free Celsius Network updatesWe’ll send you a myFT Daily Digest email rounding up the latest ...
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FTX Sues Former Compliance Officer for Enabling Top Management Fraud at Exchange
FTX is also seeking to reclaim the funds Friedberg received while working for FTX. FTX has ...
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