Tag: financial crime

Estimated read time 3 min read
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The Forsage Indictment: Unraveling a $340 Million Ponzi Scheme

October 10, 2022
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Discover the shocking details of the Forsage Ponzi scheme that conned $340 million from investors and the indictments of its founders.

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Estimated read time 3 min read
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BitConnect Scandal Gets Murkier: Co-Founder Wanted by Indian Police

September 30, 2022
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BitConnect’s saga continues as co-founder Satish Kumbhani is wanted by Indian police for orchestrating a major cryptocurrency scam.

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Estimated read time 3 min read
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A Call for Global Harmony: Unifying Cryptocurrency Regulations

September 29, 2022
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Explore the crucial call for international collaboration to strengthen cryptocurrency regulations and combat financial crime.

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Estimated read time 3 min read
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Life Under House Arrest: A Peek into Sam Bankman-Fried’s New Normal

September 29, 2022
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Discover how Sam Bankman-Fried is navigating house arrest with daily jogs, a security detail, and looming court dates.

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Estimated read time 3 min read
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Legal Consequences for Nishad Singh: The FTX Executive’s Plea Deal and Civil Charges

September 27, 2022
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Explore the implications of Nishad Singh’s guilty plea on FTX and the fallout of civil charges from the SEC and CFTC.

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Estimated read time 2 min read
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The Alarming Role of Cross-Chain Bridges and DEXs in Crypto Crime

September 9, 2022
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Explore how cross-chain bridges and DEXs are becoming tools for cybercriminals to launder billions in illicit crypto proceeds.

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Estimated read time 2 min read
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FCA Issues Warning to FTX: Unregistered Crypto Oversight Heats Up

September 6, 2022
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FCA warns FTX operates without authorization in the UK. Learn the risks of dealing with unregistered crypto exchanges.

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Estimated read time 2 min read
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Concerns Raised Over Sam Bankman-Fried’s Lenient Bail Conditions

September 5, 2022
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U.S. Judge Kaplan worries proposed bail conditions for Bankman-Fried might be too lenient, considering his tech-savvy nature. What’s next for the crypto mogul?

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Estimated read time 3 min read
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Ponzi Scheme Kings: The Fall of AirBit Club and its $100 Million Fraud

August 29, 2022
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Explore the fall of AirBit Club, a Ponzi scheme that scammed $100 million. Discover the consequences for the guilty and uncover the truth behind it.

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Estimated read time 3 min read
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Monkey Drainer Exits the Scene: A Phisher’s Farewell and What It Means for Web3 Security

August 23, 2022
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In a surprising twist, Monkey Drainer retires while leaving a significant impact on Web3 security. Learn what this means for future cybercrime.

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