Fraud
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Cryptocurrency
US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF
US prosecutors have asked that the fraud case against FTX founder Sam Bankman-Fried not proceed until the government’s criminal case…
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Video Games
YouTuber’s Pet Fish Streams Pokemon, Then Commits Credit Card Fraud
youtuber invincible channel is famous for live-streaming pet fish playing various games using motion tracking software that registers the pet’s…
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Cryptocurrency
South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud
On January 3, a South Korean court acquitted Lee Jong-hoon, the former chairman of cryptocurrency exchange Bithumb. According to local…
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Cryptocurrency
Two suspects arrested in Hong Kong for AAX fraud
Two men involved in the AAX investigation were arrested in Hong Kong on December 23, according to local sources. The…
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Cryptocurrency
OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges. statement From the U.S. Department of Justice, Dec.…
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Cryptocurrency
SEC takes aim at influencers for securities fraud; SBF allegedly made political donations in others’ name
Dec. 134 Cryptoverse Biggest News Includes CryptoSlate Analysis Suggesting Bitcoin Bottom May Not Have Hit Yet and SEC Chairman Gary…
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Cryptocurrency
SBF plans new venture to repay FTX collapse victims, claims ‘did not commit fraud’
Sam Bankman-Fried (SBF), former CEO of the now-collapsed cryptocurrency exchange FTX, said he wants to start a new business to…
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Cryptocurrency
US DOJ charges former CTO of blockchain company for fraud scheme
U.S. Department of Justice Said Rikesh Thapa, the former chief technology officer of a blockchain company, has been arrested on…
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Video Games
Disco Elysium Directors Accuse ZA/UM Shareholders of Fraud as the Company Says They Were Fired for Misconduct
The Disco Elysium situation is further aggravated as former directors accuse ZA/UM’s majority shareholders of taking control of the company…
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