DOJ calls SBF's fraud allegation defense 'irrelevant,’ requests additional info
The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it called hi...
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FTX's Sam Bankman-Fried pleads not guilty to fraud charges: Report
Sam Bankman-Fried, the former CEO and founder of now-defunct crypto exchange FTX, has reportedly pleaded not guilty to f...
What is Feedzai, and how is it used to detect financial fraud?
Feedzai is an advanced, AI-powered risk operations platform that helps detect fraud at an institutional level.
Temasek, Sequoia Capital, Softbank, leading VCs face lawsuit for “abating” FTX fraud
The lawsuit alleged that the VC firms made many deceptive and misleading statements about FTX while encouraging customer...
Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more
The former Celsius CEO has been denied a lawsuit dismissal, Tether celebrates a minor court victory and China vows to cr...
US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report
Officials reportedly speculated an indictment against Binance in the U.S. could cause a run on the exchange similar to w...
US state agency issues alert on crypto fraud happening over social media
Vermont issued the investor alert after a 74-year-old man lost his life savings of over $340,000 in a crypto fraud orche...
Terraform Labs seeks access to FTX wallets in fraud defense
Terraform filed a motion to access information from wallets used by short sellers during the collapse of its algorithm s...
CFTC issues $54M default judgment against trader in crypto fraud scheme
As a result of the judgment, the defendant is also now prohibited from engaging in any trading activities within markets...
Israeli crypto entrepreneur joins privacy-focused project amid fraud allegations
Moshe Hogeg said he was a “small” but “significant” part of the Tomi team, handling a network solution that seemed to al...
