United States

2 Estonian citizens face charges over alleged $575M digital asset scam
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23 November, 2022

2 Estonian citizens face charges over alleged $575M digital asset scam

The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
Sam Bankman-Fried and FTX backers face more class actions
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23 November, 2022

Sam Bankman-Fried and FTX backers face more class actions

Both class action lawsuits seek to represent transnational/global people outside the United States who purchased or enrolled in a YBA...
FTX customers now target of phishing scams feigning to help recover funds
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23 November, 2022

FTX customers now target of phishing scams feigning to help recover funds

Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...
Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme
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23 November, 2022

Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme

An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...
Celsius customers given until January 3 to file claims
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22 November, 2022

Celsius customers given until January 3 to file claims

Customers who fail to file their claims by January 3 may not be eligible for any distribution from the case...
Defiant Sam Bankman-Fried fueling jurisdictional fight over FTX assets
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21 November, 2022

Defiant Sam Bankman-Fried fueling jurisdictional fight over FTX assets

Another day, another flood of damning developments in the ongoing FTX debacle, with fears of contagion showing no sign of...
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