South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over $1.7 billion.
Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over $1.7 billion.
A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal charges and lawsuits over the company's collapse.
U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government delivered to the defense after July 1.
The articles presented in this annotated bibliography demonstrate a comprehensive argument regarding the impact of deception and misinformation in various domains.
As part of its plan to curb financial fraud, the U.K. mulls banning digital asset-related cold calls, which could have a huge impact considering the contribution of such assets to the economy.
Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake investment schemes—over 200,000 victims and millions in losses prompt legal action.
CFTC has filed a complaint against four individuals for defrauding investors by falsely claiming to possess a proprietary trading tool for digital currencies.
The FDIC’s annual Risk Review for 2023 is the first to be published since the banking chaos of March 2023, which saw the failure of Silicon Valley Bank and Signature Bank.
The U.S. prosecutors filed another superseding indictment accusing SBF of stealing “billions of dollars” from FTX customers while Salame invoked his Fifth Amendment right.
Prosecutors in South Korea plans to leverage the recent XRP ruling against Terraform Labs CEO Do Kwon's alleged securities fraud acts.
The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his bail, a U.S. federal judge has ordered.
Richard Heart is getting a taste of justice as he faces charges tied to alleged sham offerings—actions that have been continuously reported but were overlooked.