#crypto-fraud

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UK news
fromwww.theguardian.com
1 month 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
Cryptocurrency
fromwww.mediaite.com
1 month 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
1 month 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.
fromFortune
7 months ago
Books

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.
fromFortune Crypto
7 months ago
Privacy professionals

Sam Bankman-Fried encouraged Adderall use says ex-girlfriend Caroline Ellison in bid to avoid prison

Caroline Ellison seeks leniency from the court as her cooperation with prosecutors is detailed, amid reflections on her relationship with Sam Bankman-Fried.
Cryptocurrency
fromwww.mediaite.com
1 month 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
1 month 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.
fromFortune
7 months ago
Books

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.
fromFortune Crypto
7 months ago
Privacy professionals

Sam Bankman-Fried encouraged Adderall use says ex-girlfriend Caroline Ellison in bid to avoid prison

Caroline Ellison seeks leniency from the court as her cooperation with prosecutors is detailed, amid reflections on her relationship with Sam Bankman-Fried.
more#sam-bankman-fried
Miscellaneous
fromEngadget
3 months ago

Terraform Labs co-founder Do Kwon will face securities fraud charges in the US

Do Kwon is facing extradition to the US for fraud related to Terraform Labs' crypto collapse.
fromTechCrunch
6 months ago
Miscellaneous

Prominent crypto critic says someone offered bribes to take down a blog post | TechCrunch

Molly White's reporting on crypto fraud was met with intimidation tactics, including bribery and legal threats, illustrating challenges faced by journalists in the crypto space.
Miscellaneous
fromNew York Post
6 months ago

The clever tech powering a wave of pig-butchering scams

Pig-butchering scams are becoming more sophisticated and costlier due to advanced technology such as deepfakes and satellite internet.
Business
fromCoindesk
8 months ago

U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

The SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims.
fromCoindesk
8 months ago
Privacy professionals

CluCoin Founder Pleads Guilty to Stealing $1.1M of Investor Funds for Online Gambling

CluCoin's founder stole over $1 million from investors, gambling it away online, and has pleaded guilty to wire fraud.
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