fraud
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NFT
Former SEC Attorney John Reed Stark Bashes NFTs, Calls Crypto ‘Affinity Fraud’
Former Chief of U.S. SEC Workplace of Web Enforcement John Reed Stark in contrast the entire digital collectibles to the…
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Web 3
“Uh Oh, Did You Just Commit Fraud, Craig?”
TL;DR If you do not know who Craig Wright is – he is an early proponent of bitcoin, who has…
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Web 3
Chinese Authorities Intensify Efforts to Counter Web3 Fraud
Chinese language legislation enforcement companies are stepping up their measures to fight fraud and knowledge theft inside the Web3 sector,…
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NFT
Former Celsius CEO Arrested, Sued by SEC for Securities Fraud
Within the newest in a string of authorized actions referring to the crypto business in current weeks, Alex Mashinsky, the…
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NFT
New York Computer Security Engineer Indicted in $9 Million DeFi Fraud
The U.S. Lawyer’s Workplace for the Southern District of New York has indicted Shakeeb Ahmed, a pc safety engineer primarily…
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Web 3
Gemini sues Digital Currency Group, Barry Silbert over alleged fraud
Crypto alternate Gemini is suing Digital Foreign money Group and its founder Barry Silbert, with Gemini co-founder Cameron Winklevoss accusing…
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Analysis
FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?
Key Takeaways The collapse of FTX is already happening as some of the extreme crypto-related frauds in historical past. Over…
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Bitcoin
US CFTC Penalizes Bitcoin Pool Operator $3.4 Billion In Largest Civil Fraud Victory
Abstract: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for working an unregistered Bitcoin commodity pool operation, the CFTC…
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