All posts tagged with crypto fraud
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-(Natural News) What many see as a long-awaited crackdown on cryptocurrency companies and exchanges finally appears to be in full swing after the arrest of former FTX CEO Sam Bankman-Fried and the mega-billion-dollar collapse of his company, allegedly thanks to massive fraud and theft of investor funds. On Thursday, New York Attorney General Letitia James became […]
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-(Natural News) As much trouble as Sam Bankman-Fried, the alleged crypto-fraudster and former CEO of now-defunct FTX, is in, thanks to charges being filed against him by the Justice Department, it’s not over yet for him. Now, the Securities and Exchange Commission is preparing to file additional charges against the accused thief and big-time Democratic donor, […]
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-(Natural News) The more we learn about crypto-fraudster Sam Bankman-Fried, the more we discover what a real slimeball he is. After vanquishing some $30 billion in capital, much of which was essentially laundered through an investment firm that borrowed from — and then lost — money from clients, it turns out that SBF may also have […]
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-(Natural News) A San Francisco-based programmer who owns $220 million worth of bitcoins is now unable to access his money because he lost his password. While this doesn’t seem like that big a story, especially with how easy it can be to recover passwords with most services these days, Bitcoin’s decentralized nature complicates things for Stefan […]
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-(Natural News) Are certain malicious entities committing mass fraud in order to manipulate the price of Bitcoin and other cryptocurrencies? That’s what the United States Department of Justice (DoJ) is currently looking into as part of a new criminal probe into crypto crimes. The investigation comes on the heels of complaints by crypto critics that […]
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