Fraud – Page 25 – BitlyFool.com

January 14, 2023

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

More than $17 million in restitution will be distributed among investors… More...

January 13, 2023

Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter

The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack… More...

January 13, 2023

800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution

The millions will be distributed among the select number of victims,… More...

January 12, 2023

FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention

While the former CEO of FTX, Sam Bankman-Fried, awaits his trial at… More...

January 10, 2023

Albright Capital drops lawsuit against Terraform Labs and Do Kwon

Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic… More...

January 10, 2023

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

U.S. law enforcement officials are reportedly scrutinizing Nishad… More...

January 10, 2023

South Korean regulators target Bithumb in new probe

South Korean National Tax Service agency launches an investigation… More...

January 9, 2023

CoinMarketCap-led token airdrops ‘infected by fraud,’ crypto project claims

A crypto project claims a promotional token airdrop campaign led … More...

January 4, 2023

Magic Eden to refund users after 25 fake NFTs sold due to exploit

Over two dozen fake NFTs were sold on the Magic Eden marketplace over… More...

January 3, 2023

Bithumb former chair Lee Jung-Hoon acquitted in the first instance

The former chair was under allegations of $70 million in fraud charges… More...

December 30, 2022

Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest

After FTX co-founder Sam Bankman-Fried (SBF) was released on bail… More...

December 29, 2022

Crypto’s recovery requires more aggressive solutions to fraud

After 2022, we need to do more to assure skeptical users that they can… More...

December 29, 2022

False alarm: DOJ did not classify MNGO as a commodity

Avi Eisenberg’s arrest on commodities fraud charges for the Mango… More...

December 29, 2022

These 17 Fraud Crypto Websites Have Been Flagged By California Regulators

A total of 17 questionable crypto websites, which also include crypto… More...

December 28, 2022

Crypto Exchange Gemini and Winklevoss Brothers Hit With Class Action Fraud Lawsuit Over Earn Product: Report

Crypto exchange Gemini is reportedly being hit with a class action… More...

December 27, 2022

Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

The Mango Markets exploiter previously called his attack on the crypto… More...

December 27, 2022

What Are Robocallers And How Are They Coming After Your Crypto?

Robocallers have now amped up their attacks, especially after the… More...

December 26, 2022

Caroline Ellison, Bankman-Fried’s Girlfriend, Admits They Conspired To Defraud FTX Customers

According to court documents filed on Friday, Caroline Ellison, … More...

December 23, 2022

2 executives of crypto exchange AAX arrested in Hong Kong: Report

The former CEO of AAX, Liang Haoming, and the founder of AAX, Thor Chan,… More...

December 23, 2022

Sam Bankman-Fried To Be Under GPS-Monitored Home Confinement After Release on Largest-Ever Pretrial Bond: Report

Disgraced FTX founder Sam Bankman-Fried will reportedly be under… More...

December 23, 2022

Italy and Albania Bust €15 Million Crypto Investment Scam

Authorities in Italy and Albania have hit a fraud scheme enticing … More...

December 22, 2022

3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora

On Dec. 21, U.S. law enforcement officials from the Southern District… More...

December 18, 2022

Onecoin Co-Founder Pleads Guilty to Fraud Charges in US

Karl Sebastian Greenwood, a co-founder and operator of Onecoin, … More...

December 16, 2022

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

Following the arrest of the former FTX boss Sam Bankman-Fried (SBF),… More...

December 15, 2022

Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy Filing

According to court documents associated with the FTX bankruptcy … More...

December 13, 2022

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More...

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