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crypto fraud

SEC Charges 11 Individuals in Massive Forsage Crypto Pyramid Scheme

SEC charges 11 individuals in a massive Forsage crypto pyramid scheme, alleging over $300 million fraud from retail investors worldwide.

Ex-Investment Banker Accused of Crypto Fraud: The Rise and Fall of Rashawn Russell

Former banker Rashawn Russell faces charges for allegedly defrauding investors through fake crypto schemes. Discover the details of this shocking case.

SBF and the Media: A Deep Dive into the FTX Fallout

Explore the media portrayal of SBF’s FTX saga and its fallout within the crypto community. Accountability vs. denial in a compelling narrative.

Senator Elizabeth Warren Demands Stronger Crypto Regulation as Industry Faces Scrutiny

Senator Elizabeth Warren pushes for stronger SEC actions against the crypto industry, calling for increased enforcement and accountability.

UK Sets Digital Precedent: Serving Legal Documents via NFTs

A UK judge has authorized serving legal documents using NFTs, paving the way for digital solutions in crypto fraud cases.

CFTC Takes Action Against Bankman-Fried and FTX: A Legal Deep Dive

CFTC sues Sam Bankman-Fried and FTX for regulatory violations. Discover the details of this high-stakes legal battle erupting in the crypto world.

The Great Crypto Distraction: Sam Bankman-Fried, SEC, and the Case of the Missing Justice

Unpacking the SEC’s distractions while Bankman-Fried enjoys temporary freedom. Where is the accountability for the crypto chaos?

News

SEC Files Lawsuit Against Terraform Labs and Do Kwon for Alleged Crypto Fraud

The SEC has charged Terraform Labs and Do Kwon with orchestrating a multi-billion dollar crypto asset fraud involving USTC and LUNC.

The Cryptocurrency Rollercoaster: Survival Strategies Amidst FTX Fallout and Legal Chaos

Explore the latest legal challenges and changes in cryptocurrency following the FTX scandal. Stay informed about digital assets in 2023.

Do Kwon’s Arrest: A New Chapter in the Terra Fiasco?

Do Kwon, co-founder of Terraform Labs, arrested in Montenegro. Discover the implications and legal complexities surrounding this high-profile case.