fraud

There are a total of 16 articles associated with fraud.

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Sam Bankman-Fried is having a moment, equal parts baffling and infuriating, after a late night Twitter interview

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A group claiming responsibility for removing $112 million from Mango Markets last week called it a “highly profitable trading strategy”

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Sardine intends to use the capital to accelerate development of its compliance platform, instant settlement offerings

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Chicago Crypto Capital allegedly raised $1.5 million by offering unregistered Beaxy tokens to inexperienced investors

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EmpiresX claimed it operated a trading bot that guaranteed returns to investors and now founders are on the run

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The Terraform Labs CEO gives first interview to Coinage, discusses Terra failure

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The US regulator to continue attempting to expand its authority over the industry amid regulatory uncertainty, industry watchers say

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Shkreli, AKA “Pharma Bro,” developed a blockchain-based drug discovery software that tests the power of tokenomics

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The CFTC first charged McAfee and Watson in March 2021

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The commodities watchdog accused MTI of promising to grow investors’ assets with a bot that didn’t exist

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More than 46,000 people were affected, the FTC found, though the total is just 3.3% of the losses reported for phone scams last year

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Self-custody wallet provider partners with Asset Reality to build investigations against scammers

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Defendants had plans for a follow-up NFT collection after siphoning funds from their first project, Frosties, according to a criminal complaint

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Of more than 16,000 possible scams reported to the UK regulator between April and September 2021, about 3,000 were related to cryptocurrencies

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Her Majesty’s Revenue and Customs said it was the first UK authority to ever seize an NFT

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Twitter users flagged suspicious transactions on Etherscan, leading to the company to admit that an employee used inside knowledge to front run the market.

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