US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack | Bitcoinist.com
The US Department of Justice (DOJ) has arrested two brothers accused of orchestrating an attack on the Ethereum blockchain that ...
Tag: fraud
Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
The alleged 12-second attack related to the controversial practice known as MEV, or maximal extractable value.
Anti-abortion rights groups say they can reverse the abortion pill. That’s fraud, some states say.
Some anti-abortion rights groups are selling a procedure called "abortion pill reversal," which they claim can help women halt medical ...
Former Cred Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, ...
Roger Ver Indicted for Tax Fraud
Roger Ver Indicted for Tax Fraud
Jury Begins Deliberations in $110M Mango Markets Fraud Trial
In their rebuttal, prosecutors said that Eisenberg’s legal attempts to get his money were made after his identity as the ...
Vietnam sentences real estate tycoon to death over country s largest-ever fraud case
Real estate tycoon Truong My Lan was sentenced Thursday to death by a court in Ho Chi Minh City in ...
Crypto Trader Eisenberg’s $110M Fraud Trial to Put DeFi Under Microscope
In court on Monday, prosecutors and defense teased upcoming testimony from Mango's founder, Dafydd Durairaj. He spoke with a ransomware ...
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case
Jurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of ...
Sam Bankman-Fried FTX fraud victim tells judge: ‘My whole life has been destroyed’
NEW YORK, US - JANUARY 03: Sam Bankman-Fried leaves the court in New York, on January 03, 2023. Fatih Aktas | ...
