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, ...
Tag: 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 ...
Ex-CEO Celsius Faces 20-Year Sentence Over Crypto Fraud
Loved this text? Share it with your pals! The US Division of Justice (DOJ) has requested a New York courtroom ...
FBI shuts down crypto fraud site linked to Lazarus Group
Hackers posed as tech recruiters in faux job interviews. Malware used to steal crypto wallets and credentials. Entrance corporations traced ...
Eugene Austin Gets 18 Years for $12 Million Crypto Fraud
Loved this text? Share it with your mates! Jay Clayton, the US Lawyer for the Southern District of New York, ...
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