Browsing: fraud
Sam Bankman-Fried has swapped crypto for a new kind of currency behind bars: bags of rice. The disgraced FTX founder…
Fallen cryptocurrency exchange FTX has raked in billions of dollars more than it needs to fully pay back customers who…
Auditor BF Borgers and its owner Benjamin Borgers, whose clients include Trump Media, were charged by the Securities and Exchange Commission with “massive…
Baby Boomers were scammed out of more than $3.4 billion in 2023 by fraudsters who phone the aging victims with…
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US…
The CEO of Match Group, which owns Match.com, Hinge and Tinder, said that he has “empathy” for victims of scams…
Taylor Swift’s loyal legion of Swifties in the United Kingdom have reportedly been scammed out of $1.2 million in their…
Sam Bankman-Fried, facing the prospect of spending much of his adult life behind bars, on Thursday appealed his conviction and…
A jury in Manhattan found Singapore-based Terraform Labs and its founder Do Kwon liable on civil fraud charges on Friday, agreeing with the…
British startup Infogrid had a good pandemic. The London-based company had helped the U.K.’s National Health Service to track vaccine…