Tag: crypto fraud
Attorney John Deaton’s Sharp Critique of SBF Supporters Amid FTX Trials
Attorney John Deaton criticizes sympathizers of SBF amid ongoing legal trial for FTX collapse, sparking a community division.
Inside the Trial of Sam Bankman-Fried: Lies, Losses, and the Quest for Justice
Dive into the courtroom drama of Sam Bankman-Fried’s trial—a tale of crypto lies, investor losses, and tough lessons learned.
Former Celsius CEO Alex Mashinsky’s Trial Set to Begin in September 2024: A Deep Dive
Alex Mashinsky’s trial is set for September 2024. Discover the details of the case and its implications for the crypto industry.
Recent Developments in Cryptocurrency Regulation: Delays and New Guidelines
Discover the latest news on Bitcoin ETFs, legal status of cryptocurrency in China, and regulatory updates from Taiwan and Hong Kong.
Investors Hit the Brakes on Class-Action Lawsuit Against Terraform Labs and Do Kwon
Investors voluntarily dismissed their lawsuit against Terraform Labs and Do Kwon, citing weaknesses in their case after scrutiny in court.
Unraveling the JPEX Crypto Fraud: Arrests and High Stakes
Discover the latest on the JPEX crypto fraud in Hong Kong—arrests, evidence tampering, and a staggering $178 million in losses.
JPEX Crypto Exchange Fraud: Authorities Ramp Up Arrests in Major Scam Investigation
Authorities in Hong Kong and Macau arrest key players in the JPEX crypto exchange fraud, with ongoing efforts to bring justice to victims.
Ponzi Scheme Professional Pleads Guilty: The IcomTech Case Uncovered
Marco Ochoa pleads guilty to conspiracy in the notorious IcomTech Ponzi scheme. Learn about the implications for investors and regulators.
Unmasking the Truth: Are Major Crypto Exchanges Misleading Investors?
Investigation reveals crypto platforms like Bitspay may mislead clients about licenses. Is the trading volume real or just a mirage?
Sam Bankman-Fried’s Early Release Denied by Appeals Court: What This Means for His Trials
The court rules against SBF, denying early release as witness intimidation allegations mount ahead of his upcoming trial.
