Tag: financial fraud
Delaware’s Faux Filing Fiasco: How a Fake XRP Trust Caused Chaos
Explore the chaos behind Delaware’s fake filing claiming a BlackRock XRP Trust and its effect on the market.
Spain’s CNMV Cracks Down on Fraudulent Crypto Promotions
The CNMV highlights fraudulent crypto ads and ramps up authorities to protect investors in Spain.
OneCoin Scandal: Former Compliance Chief Irina Dilkinska Pleads Guilty
Irina Dilkinska, former compliance chief of OneCoin, pleads guilty to wire fraud and money laundering in a $4 billion scam. Sentencing set for Feb 2024.
Cryptocurrency Scams on the Rise: Lloyds Bank Reports 23% Increase in Victims
Lloyds Bank reports a 23% rise in crypto scams this year compared to 2022. Victims losing an average of $13,115 each. Stay informed!
Cryptocurrency Scams Soar: Lloyds Bank Reports 23% Spike in Victims
Cryptocurrency investment scams have surged by 23% this year, with victims losing an average of $13,115. Stay vigilant against fraud!
Sam Bankman-Fried Found Guilty: The Crypto King’s Downfall and Its Ripple Effects
Sam Bankman-Fried found guilty on all charges, while the crypto world reacts to FTX’s bankruptcy and new AI regulations. Explore the implications.
Sam Bankman-Fried: Guilty Verdict and Potential Appeal Over Crypto Fraud Charges
Sam Bankman-Fried faces sentencing after a guilty verdict in his fraud trial, with appeals on the horizon. What’s next for the crypto mogul?
Sam Bankman-Fried: Legal Battle Continues After Guilty Verdict
Sam Bankman-Fried is found guilty. Discover the implications, next steps, and expert opinions on his upcoming sentencing.
Shin Hyun-Seong’s Trial: The Fall of Terraform Labs and Legal Chaos
The trial of Terraform Labs’ Daniel Shin reveals accusations of fraud, securities debates, and a chaotic legal landscape.
Sam Bankman-Fried’s Trial: A Wild Ride Through Crypto Disdain and Regulatory Irony
Dive into the courtroom antics of SBF as he navigates his trial, revealing a shocking disdain for regulation amidst FTX’s downfall.
