Two top officials of Sam Bankman-Fried’s cryptocurrency empire have admitted to committing fraud. The Southern District of New York US Attorney announced on Wednesday night that two former employees of Sam Bankman-Fried…
Tag: Fraud
SBF Agrees to Return to US to Face Fraud Charges
Sam Bankman-Fried, the detained founder of the bankrupt crypto exchange FTX, reportedly signed documents on 20 December that will see SBF handed over to Federal Bureau of Investigation (FBI) agents and taken…
OneCoin Scam Co-Founder Admits Fraud
Karl Sebastian Greenwood, the co-founder of the fraudulent cryptocurrency OneCoin scam, has pleaded guilty to charges brought by the United States Department of Justice (DoJ). He faces a maximum of 60 years…
Bitcoin Prime Review – Fraud or Legit?
Bitcoin Prime is a cryptocurrency bot. It is a trading service that automatically analyses the cryptocurrency markets for trading opportunities. Read on for a Bitcoin Prime review. Bitcoin Prime executes trades on…
Cryptoqueen Associates Face Fraud Trial
Ruja Ignatova, aka Cryptoqueen, the founder of OneCoin, has been on the run since 2017. She is allegedly involved in a multibillion-dollar Ponzi scheme. Now, three of her associates have been presented…
Ex-employee Accuses Celsius Network of Fraud
Celsius Network, which froze assets last month, used customer funds to manipulate the price of its own token, a former employee alleges. The company’s money manager has launched a lawsuit. Celsius Network…
Ex-employee Accuses Celsius Network of Fraud
Celsius Network, which froze assets last month, used customer funds to manipulate the price of its own token, a former employee alleges. The company’s money manager has launched a lawsuit. Celsius Network…