Appeals Court Rejects Sam Bankman-Fried Bid For New FTX Trial
A Second Circuit panel rejected Sam Bankman-Fried’s appeal, according to the source pack.
Tag: fraud
TRM Warns Crypto Scammers Are Seeding World Cup 2026 Ticket And Betting Traps
TRM Labs says early World Cup 2026 crypto scams include fake ticket portals, fixed-match betting claims and unofficial event-themed tokens.
Crypto Crime Crackdown Escalates As Myanmar Targets Scammers With Execution
Americans lost more than $11 billion to crypto-related fraud last year, according to an FBI report released in April — ...
Former Crypto CEO Apologizes To Investors As $328M Fraud Claims Surface
A Florida man accused of running a nearly three-year crypto investment scheme is speaking out — and saying sorry. Related ...
Crypto ATMs Face Ban In Massachusetts City Amid Scam Concerns
Haverhill, Massachusetts, is moving toward a citywide ban that would force all crypto ATMs and kiosks out within 60 days, ...
Crypto Con Empire Collapses As Mastermind Faces 20 Years
A man accused of running a large-scale crypto romance scam was given a heavy federal sentence this week. According to ...
MEV Boost ‘Fraud’ Case Ends In Mistrial As Jury Fails To Reach Verdict – Details
A US court judge has declared a mistrial in the case against two brothers for allegedly exploiting the Ethereum (ETH) ...
India Cracks Down: Stricter Rules To Combat Rising Digital Payments Fraud
India has launched a sharp clampdown on online payment scams, ordering tougher checks and new rules that aim to cut ...
