The U.S Department of Justice has launched a fraud probe into Silvergate's dealings with FTX and Alameda Research. News of the probe prompted the company's stock to tank 22%.
240 results for
fraud
Summary: The crypto lender’s office in Bulgaria was raided on suspicions of fraud, money laundering, and tax evasion. Local authorities...
Summary: Prosecutors from the Southern District of New York filed criminal charges against Sam Bankman-Fried on Tuesday. The unseal indictment...
Summary: The FTX founder stands accused of diverting customers from the crypto exchange FTX to his trading firm Alameda Research....
Bithumb's former chairman faces eight years in prison for stealing $70 million.
DC Attorney General Karl Racine confirmed via his official Twitter account that he intends to sue Michael Saylor for alleged...
Do Kwon asked to notify authorities on entry into South Korea as investigations into possible Terra fraud continue.
Summary: The US State of New York, through its legislators, has introduced bills aimed at criminalizing crypto fraud and rug...