#crypto-fraud

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fromwww.cbc.ca
1 month ago

Trial for Ontario's 'Crypto King' set to begin in October 2026 | CBC News

Aiden Pleterski will stand trial for defrauding investors out of over $40 million, starting October 5, 2026.
Law
fromabovethelaw.com
2 months ago

Morning Docket: 05.09.25

Law partners and associates are plotting exits from their firms, indicating industry dissatisfaction.
The UK has authorized its first fully AI law firm, raising ethical concerns.
Celsius founder sentenced to 12 years for crypto fraud—a serious warning for the industry.
Alabama gerrymandering violation reinforces the need for fair electoral practices.
fromNew York Post
2 months ago

Crypto mogul Alex Mashinsky sentenced to 12 years in prison over billion dollar Celsius fraud

Alex Mashinsky was sentenced to 12 years in prison for securities and commodities fraud related to Celsius Network.
#ftx
Cryptocurrency
fromThe Verge
2 months ago

Judge dismisses most charges against FTX's celebrity boosters

Most claims against celebrity endorsers of FTX dismissed due to lack of proof of knowledge about fraud.
Cryptocurrency
fromThe Verge
2 months ago

Judge dismisses most charges against FTX's celebrity boosters

Most claims against celebrity endorsers of FTX dismissed due to lack of proof of knowledge about fraud.
more#ftx
NYC startup
fromIndependent
4 months ago

Garda fraud squad probe crypto firm linked to backers of famous Quinn's GAA pub - including Simon Kelly and Jay Bourke

Quinn's reopening team faces scrutiny due to a Garda investigation into a connected crypto firm.
UK news
fromwww.theguardian.com
4 months ago

You get sucked in': crypto scam victims on how they lost up to 162,000

Fraudsters exploit victims by promoting fake crypto investments, leading to significant financial losses.
#sam-bankman-fried
fromBusiness Insider
4 months ago
US politics

SBF's crisis manager quit after the crypto scammer's surprise Tucker Carlson interview

Sam Bankman-Fried's crisis PR rep resigned after being blindsided by his interview with Tucker Carlson.
Cryptocurrency
fromwww.mediaite.com
4 months ago

Imprisoned Crypto Fraudster Sam Bankman-Fried Dishes To Tucker Carlson All About Kind' Cellmate Diddy

Sam Bankman-Fried discusses his prison life alongside Sean P. Diddy Combs, noting the unusual environment of their shared living situation.
US politics
fromBusiness Insider
4 months ago

SBF's crisis manager quit after the crypto scammer's surprise Tucker Carlson interview

Sam Bankman-Fried's crisis PR rep resigned after being blindsided by his interview with Tucker Carlson.
Cryptocurrency
fromwww.mediaite.com
4 months ago

Imprisoned Crypto Fraudster Sam Bankman-Fried Dishes To Tucker Carlson All About Kind' Cellmate Diddy

Sam Bankman-Fried discusses his prison life alongside Sean P. Diddy Combs, noting the unusual environment of their shared living situation.
more#sam-bankman-fried
fromFortune
10 months ago

Caroline Ellison wrote a Bridgerton-esque romance novel while waiting to be sentenced over FTX

Caroline Ellison displayed accountability for her actions during the FTX scandal, expressing deep regret for her role in the fraud.
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