Tag: advanced fee fraud
SEC Chair Signals Openness to Restarting FTX with Legal Compliance
Gensler expresses openness to a rebooted FTX, emphasizing legal compliance and transparency in the crypto space. Can new bidders bring trust back?
Celsius Bankruptcy Plan Approved: What This Means for Creditors and NewCo
The Celsius bankruptcy plan is approved, returning funds to creditors and launching NewCo. What does this mean for the future?
New Developments in the JPEX Cryptocurrency Exchange Scandal
Discover the latest developments in the JPEX cryptocurrency scandal, including new suspects and significant financial implications.
JPEX Cryptocurrency Exchange Scandal: New Developments Unfold
JPEX saga develops as prosecutors uncover more suspects tied to fraud and money laundering. JPEX continues to shake the crypto industry.
CFTC’s 2023 Enforcement Report: Tackling Crypto Fraud and Market Manipulation
Explore CFTC’s record enforcement outcomes for FY 2023, focusing on digital asset fraud and manipulation efforts.
CFTC 2023 Enforcement Report: A Cryptocurrency Crackdown Like No Other
Explore the CFTC’s historic enforcement outcomes for FY 2023, revealing a major crackdown on digital assets and fraud cases.
Unmasking the AI-Powered Scam: A Deep Dive into the New Wave of Digital Deception
Learn about the latest AI-driven scams and how to identify red flags to protect yourself from digital deception and fraud.
SEC Challenges Jury Verdict: Terraform Labs and Kwon’s Alleged Violations Under Scrutiny
The SEC disputes a jury’s leniency toward Terraform Labs, seeking summary judgment against Do Kwon. What’s next in this ongoing crypto saga?
The Downfall of Sam Bankman-Fried: Lessons from the FTX Fraud Case
Discover the FTX collapse’s lessons, the fraud trial of Sam Bankman-Fried, and how regulatory measures could have made a difference.
What Went Wrong with FTX? Lessons from Bankman-Fried’s Conviction
Explore the implications of Sam Bankman-Fried’s conviction and what it means for the future of crypto regulations.
