We have the power to transfer money to anyone, from anywhere, without having to step foot in a bank branch. And with great power comes great responsibility amid bank transfer….
Lawyers representing the $116 million Mango Markets exploiter have convinced a judge to postpone the fraud trial until April 8, 2023. Avraham Eisenberg’s fraud trial was set to commence on….
Finally, the jurors concluded that Sam Bankman-Fried (SBF) misused his power & he was found guilty in 7 out of 7 counts. Sam Bankman-Fried (SBF) is a co-founder & former….
New Ideas, the ruling party of reelected pro-Bitcoin (BTC) El Salvador President Nayib Bukele, has secured a supermajority of seats in the country’s legislature. On Feb. 20, the body overseeing….
Fourth FTX co-founder Ryan Salame agreed to pay $11 million in fines in the FTX fraud case. FTX was a second top-level crypto exchange, before Nov 2022. In Oct 2022,….
During the ongoing trial of Sam Bankman-Fried, co-founder of the now-defunct FTX crypto exchange, startling revelations have emerged regarding his understanding of cryptocurrency. FTX Co-Founder’s Shocking Testimony According to live….
Trevor Milton, the disgraced founder and former CEO of electric truck startup Nikola, was sentenced Monday to four years in prison for securities fraud. The sentence, by Judge Edgardo Ramo….
An allegation of a crypto scandal has shaken the entertainment industry in South Korea. Local reports inform of an alleged coin fraud committed by an important blockchain platform in the….
Closinglock, now with $12M, wants to prevent the 1 in 10 real estate transactions targeted for fraud
Buying a home is a big step, as is handing over a large chunk of cash in order to do it. Depending on the title company, real estate transactions like….
Last updated Jan 31, 2024 Jian Wen has been charged with three counts of money laundering on behalf of a Chinese woman called Yadi Zhang for involvement in money laundering….