10 hours ago | 2 mins read Exchange News Three pages of accusations against the lender and its parent firm were shared. Genesis said that when collateral was liquidated it was left with a negative of ...
Tag: defrauded
Celsius Founder Mashinsky Defrauded Thousands for Billions in Crypto: NYAG
New York’s attorney general is suing the former CEO of bankrupt crypto lender Celsius Network, alleging that the executive defrauded hundreds of thousands of investors out of billions of dollars in cr...
Mutant Ape Planet founder allegedly defrauded customers of $2.9 million
A federal court in Brooklyn charged Aurelien Michel with crimes related to defrauding customers of the NFT project “Mutant Ape Planet” out of $2.9 million. Michel allegedly promised...
NY Attorney General wants to hear from defrauded investors
The recent bearish wave brought many crypto companies to their knees as they couldn’t stand the losses. The result of these changes was the increasing trend of collapse and defaulter. While some compa...
FBI Warns of Fake Crypto Apps — 244 Investors Defrauded, $42.7 Million Lost – Featured Bitcoin News
The Federal Bureau of Investigation (FBI) has issued a warning about fake cryptocurrency apps defrauding investors. “The FBI has identified 244 victims and estimates the approximate loss associated wi...
Nexo dismisses claims it defrauded a children’s charity as fake news
? Want to work with us? CryptoSlate is hiring for a handful of positions! In a recent blog post, Nexo responded to the “ludicrous allegations” levied at it as “obvious lies and smear campaigns.” The l...
Crypto Scammer Who Defrauded League of Legends Developer Jailed for 10 Years
Alex Dovbnya Singaporean who stole identity of League of Legends founder to mine crypto has been jailed for 10 years Matthew Ho, a 32-year-old resident of Singapore, has been jailed for 10 years after...
Alex Murdaugh Facing Over 70 Financial Crimes Charges After Indictments Allege He Defrauded Victims Out Of Nearly $9 Million
Topline Alex Murdaugh has been indicted on 27 new counts of fraud and computer charges, the South Carolina Attorney General’s Office said Friday, bringing a total of more than 70 charges against the d...