SafeMoon CEO Faces 45 Years for Crypto Fraud Scheme
Braden Karony, the top of the cryptocurrency venture SafeMoon, has been discovered responsible of fraud and different felony expenses in ...
Tag: fraud
Amalgam Founder Busted Over Fraud, Phony Blockchain Claims
Loved this text? Share it with your mates! Jeremy Jordan-Jones, the founding father of Amalgam Capital Ventures, has been charged ...
CEO Convicted in Massive Fraud, Faces 45-Year Sentence
Key Takeaways:SafeMoon CEO Braden Karony convicted of wire fraud, securities fraud, and cash laundering.Over $9 million misappropriated from SafeMoon’s liquidity ...
SafeMoon CEO Found Guilty in US Crypto Fraud Trial
In short Braden Karony, CEO of SafeMoon, was convicted in a U.S. federal courtroom of conspiracy to commit securities fraud, ...
SEC charges Unicoin execs with $100 million crypto fraud in alleged asset-backed token scheme
The U.S. Securities and Trade Fee (SEC) accused cryptocurrency startup Unicoin and its prime executives of orchestrating an enormous fraud ...
Binance Hits Back at FTX’s $1.76B Lawsuit, Blames Collapse on “Historic Fraud”
Key Takeaways:Binance strikes to dismiss FTX’s $1.76B lawsuit, calling it “legally poor” and blaming FTX’s inner fraud.The lawsuit stems from ...
Blum Co-Founder Arrested Over $15M Crypto Fraud Probe
Loved this text? Share it with your pals! The Telegram-based crypto platform Blum's co-founder, Vladimir Smerkis, has been arrested in ...
Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud
Eric Council Jr. was sentenced to 14 months’ imprisonment for his position within the Jan. 9, 2024, hack of the ...
Cred Execs Admit to Fraud After $150 Million Collapse
Loved this text? Share it with your folks! On Could 13, two former leaders of Cred, a collapsed crypto lending ...
Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme
Alex Mashinsky, the Celsius founder, was sentenced to 12 years in jail for a scheme that unraveled billions in investor ...
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