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Category Crypto fraud

SEC Charges Texas Man in $12.3 Million Crypto Fraud Scheme Involving AI Trading Bot

SEC Charges Texas Man in $12.3 Million Crypto Fraud Scheme Involving AI Trading Bot

BitcoinWorld SEC Charges Texas Man in $12.3 Million Crypto Fraud Scheme Involving AI Trading Bot The U.S. Securities and Exchange Commission (SEC)...
Former Celsius CEO Alex Mashinsky files motion to vacate 12-year fraud sentence

Former Celsius CEO Alex Mashinsky files motion to vacate 12-year fraud sentence

BitcoinWorld Former Celsius CEO Alex Mashinsky files motion to vacate 12-year fraud sentence Alex Mashinsky, the former CEO of the now-bankrupt cr...
BitForex Founder Moved $1.35 Billion in ETH to Binance Just Before Price Plunge

BitForex Founder Moved $1.35 Billion in ETH to Binance Just Before Price Plunge

BitcoinWorld BitForex Founder Moved $1.35 Billion in ETH to Binance Just Before Price Plunge Garrett Jin, the founder of the now-defunct cryptocur...
Former Hodlnaut CEO Charged in Singapore Over False Statements on Terra Exposure

Former Hodlnaut CEO Charged in Singapore Over False Statements on Terra Exposure

BitcoinWorld Former Hodlnaut CEO Charged in Singapore Over False Statements on Terra Exposure Singaporean authorities have formally charged former...
BitForex Founder Garrett Jin Adds $11M in HYPE Amid Exchange Fraud Scrutiny

BitForex Founder Garrett Jin Adds $11M in HYPE Amid Exchange Fraud Scrutiny

BitcoinWorld BitForex Founder Garrett Jin Adds $11M in HYPE Amid Exchange Fraud Scrutiny Garrett Jin, the founder of the now-defunct cryptocurrenc...