Sam Bankman-Fried Could Go Back to Jail Thanks to His Big Fat Mouth
The FTX and Alameda Research founder didn’t just violate his bail — he violated the trust of his family’s last remaining allies.
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Aug 11, 2023 at 5:08 p.m. UTC
Aug 11, 2023
Fraud
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Why I Don’t Feel Bad for HEX Founder Richard Heart’s Victims
Maybe the Securities and Exchange Commission can finally convince Hex and PulseChain devotees that they’ve been cheated.
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Aug 2, 2023 at 5:36 p.m. UTC
Aug 2, 2023
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No, Sam Bankman-Fried Is Not Being Bailed Out by Democrats
The Department of Justice dropped campaign finance charges against the FTX founder that are likely to return. The issue is about paperwork, not politics.
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Jul 28, 2023 at 7:10 p.m. UTC
Jul 28, 2023
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Crypto Must Take Fraud Prevention Seriously: Crypto Long & Short
Countries that enable regulatory technology while avoiding reliance on legacy bureaucratic approaches will be a breakaway leader in cryptocurrencies.
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Jul 26, 2023 at 4:00 p.m. UTC
Jul 26, 2023
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Belarus Looks to Ban Peer-to-Peer Crypto Transactions to Reduce Fraud
The east European country is working on legislation to make it harder for fraudsters to get their hands on the proceeds of crime.
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Jul 3, 2023 at 3:14 p.m. UTC
Jul 3, 2023
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Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Michael Ackerman pleaded guilty in 2021 to accusations that he defrauded some 150 investors for $33 million in a digital asset trading scheme.
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Jun 28, 2023 at 3:26 p.m. UTC
Jun 28, 2023
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
William Ichioka has agreed to the charges and the CFTC has sought full recovery for the defrauded individuals and entities.
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Jun 23, 2023 at 8:17 a.m. UTC
Jun 23, 2023
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Crypto Sites Are Naming Fake Dispute Resolution Organizations: Canada’s Securities Regulator
Most organizations the regulator mentions have little or no online presence and, with one exception, aren’t working with any major crypto platforms.
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Jun 21, 2023 at 9:22 a.m. UTC
Jun 21, 2023
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Sam Bankman-Fried's Bahamas Litigation May Take ‘Months or Years,’ His Counsel Says
The FTX founder’s lawyers argue that a new Supreme Court judgment shows that he has not committed fraud.
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Jun 13, 2023 at 6:23 a.m. UTC
Jun 13, 2023
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Australia's Commonwealth Bank Will Partially Restrict Payments to Crypto Exchanges
The Australian bank announced on Thursday that will decline "certain payments" to crypto exchanges or hold them for a period of 24 hours
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Jun 8, 2023 at 12:30 p.m. UTC
Jun 8, 2023