
Fraud
Sam Bankman-Fried’s trial is going about as well as expected
The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...
NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis
The New York Attorney General’s charges were targeted at ending Gemini, Genesis, and Digital Currency Group's operations tied to the...
SEC reportedly probing Genesis’ links to the Terra fraud
The digital asset lender has five days from the date of the order to comply by handing over the Securities...
Brazil recommends indictments against Changpeng Zhao, local Binance executives
Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.
AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
Mosaic Exchange charged over scam promising 60% monthly profits
Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...
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