Crypto at the Center of $300M Fraud Case in China
21 people were sentenced in a case involving converting 'dirty' USDT to RMB.
Tag: fraud
Here’s what Sam Bankman Fried said in his first full day on the stand in his $8 billion fraud trial
Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, walks outside ...
Sam Bankman-Fried’s lawyers reveal his planned testimony in FTX fraud trial
Lawyers for Sam Bankman-Fried late Wednesday revealed details of his planned testimony if he takes the witness stand at his ...
Iowa woman who made fake cancer claims to raise nearly $40,000 avoids prison: “I didn’t do this for money”
An Iowa woman who falsely claimed to have cancer and documented her "battle" on social media will stay out of ...
How a Crypto Fraud Gave Florida Its First Forward Party Candidate
He also created a mysterious corporate entity called “Government Blockchain Systems LLC,” which had only the tax collector’s office as ...
Retailers are losing $100 billion a year from return fraud, bots and coupon stacking, study says
Oscar Wong | Getty ImagesFor the last three years, Robert has used a different email address to take advantage of ...
Dishonesty expert accused of fraud sues Harvard and watchdog site for $275 million over their ‘appalling’ bias and ‘utter disregard for evidence’
A star behavioral scientist accused of publishing fraudulent research has sued Harvard University and online academic watchdog site Data Colada ...
SEC sues entrepreneur, alleging $1 billion in unregistered crypto sales and multimillion-dollar fraud
SEC Chairman Gary Gensler participates in a meeting of the Financial Stability Oversight Council at the U.S. Treasury on July ...
Trump Media merger partner DWAC soars 50% after SEC fraud settlement
The social media app will be developed by Trump Media and Technology Group (TMTG).Rafael Henrique | LightRocket | Getty ImagesShares ...
Frank founder lawyer slams prosecutor for regurgitating JPMorgan’s $175m fraud clams
The founder of student aid startup Frank shook her head repeatedly Thursday as a prosecutor claimed that she tricked J.P. ...
