Topline The co-founder of the bankrupt cryptocurrency company FTX, Nishad Singh, pleaded guilty on Tuesday to six charges of criminal fraud for his role in a scheme to defraud investors, becoming the ...
Tag: Fraud
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations – Bitcoin News
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with federal prosecutors to arrange a plea deal. On Tuesday, Singh pleaded guilty to crim...
Former FTX Chief Engineer Nishad Singh Pleads Guilty To 3 Counts Of Fraud Charges
– Advertisement – Summary: Nishad Singh who served as FTX’s former director of engineering agreed to plead guilty to U.S. criminal charges on Tuesday. Reuters reported that Singh will plea...
Murdoch Admits Fox News Hosts Pushed False Election Fraud Claims
Topline Billionaire media mogul Rupert Murdoch acknowledged in a deposition that several Fox News anchors “endorsed” former President Donald Trump’s baseless claims of fraud in the 2020 presidential e...
Charlie Javice, the 30-year-old Frank founder accused of fraud, says Jamie Dimon took a personal interest in her $175 million acquisition
Charlie Javice alleges it was Jamie Dimon, JPMorgan Chase’s powerful billionaire CEO, who took a personal interest in the bank’s acquisition of her financial aid site Frank, telling her in July of 202...
It’s Not A Question Of Ethics Or Fraud’: Greyscale CEO On Genesis
Andrew criticizes ‘What Bitcoin Did’ interview with Grayscale CEO as legal gaslighting. Grayscale CEO Sonnenshein addresses inter-company ethics, says not responsible for Genesis mismanagement. Sonnen...
Ozy CEO Carlos Watson arrested and charged with fraud and identity theft
Carlos Watson, the founder and CEO of Ozy Media, has been arrested in New York and charged with two counts of fraud and one count of identity theft. The Wall Street Journal first reported news of his ...
SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment
Ad FTX founder Sam Bankman-Fried (SBF) is facing additional charges in the latest superseding indictment unsealed on Feb. 23. The indictment — unsealed in the U.S. District Court in Manhattan, where ...
Ozy Media CEO Carlos Watson Arrested On Fraud Charges
Topline Authorities arrested Ozy Media CEO Carlos Watson on Thursday, the Wall Street Journal and New York Times reported, nearly two years after his media startup burst into flames amid fraud accusat...
Sam Bankman-Fried charged with more fraud
A superseding indictment against Sam Bankman-Fried (SBF) has been filed in the Southern District of New York (SDNY), newly charging him with conspiracy to commit bank fraud, conspiracy to operate an u...
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case – Bitcoin News
Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an unlicensed money transfer business ...
Sam Bankman-Fried faces new criminal charges including conspiracy to commit bank fraud
Legal • February 23, 2023, 9:55AM EST FTX founder Sam Bankman-Fried is facing new criminal charges after a judge unsealed a new 12-count indictment against him on Thursday, months after the former cry...
Bankman-Fried Hit With Four New Criminal Charges Alleging Illegal Political Donations And Bank Fraud
Topline Former billionaire Sam Bankman-Fried, the founder of befallen crypto exchange FTX, has been charged with four new criminal counts including allegations of illegal political donations and bank ...
Private Citizens Urge Judge To Jail Bankman-Fried Before Fraud Trial
Topline In a handwritten note filed in court Tuesday, a retired Connecticut police officer chided the judge overseeing criminal proceedings against Sam Bankman-Fried for allowing the one-time billiona...
Another SBF Close Associate Wants to Plead Guilty in FTX Fraud Case: Report
Nishad Singh, the former head of engineering at bankrupt crypto exchange FTX, is close to striking a plea deal with federal prosecutors in the ongoing case against the exchange and its execs. Accordin...
Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
Ad In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about a crypto crime months before the company collapsed and left millions of cust...
The victims of a crypto fraud targeting internet acquaintances lose billions
Join Our Telegram channel to stay up to date on breaking news coverage When Brett Vincent made a roughly $200,000 investment in cryptocurrencies through a person he befriended on LinkedIn in the fall ...
New Lawsuit Accuses Silvergate Bank of Assisting SBF And FTX Fraud
Join Our Telegram channel to stay up to date on breaking news coverage What – The legal case involving the co-founder and former CEO of FTX, Sam Bankman-Fried (SBF), is still ongoing. Why – In a new d...
Just in Time: SEC Charges Do Kwon, Terraform Labs With Fraud
Almost a year after the algorithmic stablecoin Terra USD lost its peg, and following tens of billions of dollars of investor money evaporating into thin air, the SEC charged Terraform Labs and CEO Do ...
SEC Sues Terraform Labs and Founder Do Kwon For Securities Fraud
The U.S. Securities and Exchange Commission on Thursday charged Singapore-based Terraform Labs and founder and CEO Do Hyeong Kwon—better known as Do Kwon—with securities fraud involving its algorithmi...
Lt. Brinks of Michigan Details Two Incidents of Crypto Fraud
Two women in Grand Traverse County in Michigan were scammed out of more than $50K in crypto funds after falling victim to a digital currency fraud scheme. The news came by way of a statement given by ...
California DFPI Launched Crypto Fraud Tracker for Consumer Safety
Recently, California DFPI launched a new crypto fraud tracker for Californians. The tracker will work for enhancing the fund security of consumers. The growing crypto frauds in the country made the Ca...
SEC Cracks Down On Terraform Labs and Co-Founder For Alleged Investor Fraud
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Terraform Labs and its co-founder, Do Kwon, for allegedly deceiving investors. The complaint accuses the company of mislea...
Terraform Lab’s Do Kwon charged with Fraud by US Regulators
Terra Ecosystem collapsed in May 2022, wiping $40 billion. Do Kwon is now charged by US financial regulators for crypto and securities con. 2022 was dotted with spectacular crypto events like the Terr...
Terra Founder Charged With Fraud
The founder of the collapsed Terra stablecoin, Do Kwon, has been charged with securities fraud by the U.S. Securities and Exchange Commission (SEC). SEC Sues Do Kwon The SEC has taken legal action ag...
Do Kwon, Terraform Labs Hit With SEC Lawsuit Alleging Securities Fraud ⋆ ZyCrypto
Advertisement     The U.S. Securities and Exchange Commission (SEC) has sued Terraform Labs and its CEO Do Hyeong Kwon — better known as Do Kwon — for securities fraud...
Do Kwon, founder of collapsed Terra stablecoin, charged with fraud by U.S. securities regulator
The U.S. Securities and Exchange Commission (SEC) charged Singapore-based Terraform Labs and its chief Kwon Do-hyung with defrauding investors through “a multi-billion dollar crypto asset securities f...
‘A complete nut’: Fox News hosts didn’t believe 2020 election fraud claims
WILMINGTON, Del. — Hosts at Fox News had serious concerns about allegations of voter fraud in the 2020 presidential election being made by guests who were allies of former President Donald Trump, acco...
Fox News Hosts And Execs Repeatedly Denounced 2020 Election Fraud Off-Air—Here Are Their Most Scathing Comments
Topline Fox News personalities and executives privately made clear they didn’t believe falsehoods being peddled by former President Donald Trump and his allies about fraud in the 2020 election despite...
‘I don’t use cash’: I’m 70 and my home is paid off. I live off Social Security, and I use a credit card for all my spending. Is that risky?
I am now 70 years old and partially disabled. I am fully retired, living on Social Security and Supplemental Security Income. Obviously, I have limited income. I am financially stable. I have no debts...