Profile picture of ABC News
Disgraced former FTX CEO Sam Bankman-Fried sentenced to 25 years for financial fraud, must forfeit $11 billion for victims
abcnews.go.com/US/sam-bankman-fried-sentenced-thursday-financial-fraud/story
Disgraced former FTX CEO Sam Bankman-Fried sentenced to 25 years for ...
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
  • Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.

  • The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.

  • SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.

  • The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
Profile picture of NBC News
Texas Attorney General Ken Paxton reaches deal to avoid securities fraud trial : Texas Attorney General Ken Paxton reached a deal to avoid a trial in his ...
nbcnews.com/politics/politics-news/texas-attorney-general-ken-paxton-deal-avoid-trial-rcna145161
Texas Attorney General Ken Paxton reaches deal to avoid securities fraud ...
Quick Glance: Texas AG Paxton to Pay Nearly $300K in Fraud Case
  • Texas Attorney General Ken Paxton has agreed to pay nearly $300,000 in restitution to end the fraud charges that have been looming over him for almost a decade.

  • In a deal with special prosecutors, Paxton will have three felony charges dropped and will be required to provide full restitution to victims, complete community service, and undergo legal ethics education.

  • The resolution of the case marks a significant legal and political victory for Paxton, allowing him to retain his elected position and legal license despite ongoing legal challenges.

  • Despite facing a federal investigation and other legal battles, Paxton has maintained strong political support within the GOP, including from former President Donald Trump, showcasing his resilience amidst adversity.
Profile picture of The Texas Tribune
Report: Paxton felony charges could be dismissed in plea deal: Paxton has been fighting securities fraud felony charges for nearly nine years.
texastribune.org/2024/03/22/ken-paxton-texas-securities-fraud-felony-plea-deal/
Report: Paxton felony charges could be dismissed in plea deal
Profile picture of CNBC
Trump New York fraud bond cut to $175 million in appeal from $454 million: Former President Donald Trump earlier had complained he could not obtain a $454 ...
cnbc.com/2024/03/25/trump-new-york-fraud-bond-cut-to-175-million-in-appeal-from-454-million.html
Trump New York fraud bond cut to $175 million in appeal from $454 million
Quick Glance: Trump Secures Pause on $454 Million Civil Fraud Judgment
  • Donald Trump wins the ability to pause his $454 million civil fraud judgment by posting a $175 million bond within 10 days.

  • A mid-level state appellate court grants Trump's request to delay enforcement of a February 16 judgment while considering his appeal.

  • Presidential candidate Trump continues to raise funds for his campaign and legal costs as he faces four upcoming criminal trials.

  • Trump's legal team seeks a delay in a New York state criminal trial over hush money paid to porn star Stormy Daniels, revealing new federal documents.
Profile picture of BBC News
Evergrande: China property giant and its founder accused of $78bn fraud: Former billionaire Hui Ka Yan has been fined and faces being banned from the financial ...
bbc.com/news/business-68603195
Evergrande: China property giant and its founder accused of $78bn fraud
Profile picture of The Guardian
Sam Bankman-Fried to be sentenced for multibillion-dollar fraud this week: Former FTX CEO faces up to 100 years in prison should the judge hand out the harshest ...
theguardian.com/business/2024/mar/25/sam-bankman-fried-sentenced-multi-billion-dollar-fraud
Sam Bankman-Fried to be sentenced for multibillion-dollar fraud this week
Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
  • Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.

  • Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.

  • Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.

  • Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
Profile picture of MarketWatch
How Sam Bankman-Fried’s 25-year prison sentence compares to Madoff and Holmes: As much as $10 billion in customer deposits went missing from FTX ...
marketwatch.com/story/sam-bankman-fried-gets-25-years-one-of-the-longest-ever-sentences-for-financial-fraud-7c0d63a5
How Sam Bankman-Fried’s 25-year prison sentence compares to Madoff and ...
Profile picture of Solothurner Zeitung
Basel head of the Hell Angels got sex to order in prison: In mid-May, the Basel criminal judges will have to judge a major case of investment fraud along with ...
solothurnerzeitung.ch/basel/basel-stadt/strafgericht-basel-stadt-basler-chef-der-hells-angels-bekam-im-gefaengnis-waaghof-sex-auf-bestellung-ld.2599438
Basel head of the Hell Angels got sex to order in prison
Profile picture of BZ Basel
Basel head of the Hell Angels got sex to order in prison: In mid-May, the Basel criminal judges will have to judge a major case of investment fraud along with ...
bzbasel.ch/basel/basel-stadt/strafgericht-basel-stadt-basler-chef-der-hells-angels-bekam-im-gefaengnis-waaghof-sex-auf-bestellung-ld.2599438
Basel head of the Hell Angels got sex to order in prison
Profile picture of The Irish Times
UK entrepreneur Mike Lynch on trial for what prosecutors say is ‘largest fraud in history’ of Silicon Valley
irishtimes.com/technology/2024/03/28/silicon-valley-has-not-changed-that-much-since-mike-lynch-was-in-his-pomp/
UK entrepreneur Mike Lynch on trial for what prosecutors say is ‘largest ...
Profile picture of Evening Standard
Major City of London police fraud crackdown sees 438 arrests and £19 million seized
standard.co.uk/news/crime/operation-henhouse-fraud-police-city-crackdown-arrests-b1147815.html
Major City of London police fraud crackdown sees 438 arrests and £19 ...
Profile picture of NÖN.at
Huge investment fraud: Wachau man "relieved" of 80,000 euros: 83,000 euros! The sum that a Wachau resident was defrauded of by fraudsters on the Internet is ...
noen.at/krems/kryptowaehrung-als-falle-riesiger-anlagebetrug-wachauer-um-80-000-euro-erleichtert-415127072
Huge investment fraud: Wachau man
Profile picture of Frankfurter Allgemeine Zeitung
Investment fraud: The king of swindlers: Jürgen Harksen promised his customers more than 1000 percent returns, but in the end they got nothing ...
faz.net/aktuell/finanzen/juergen-harksen-war-der-koenig-der-schwindler-19605695.html
Investment fraud: The king of swindlers
Profile picture of The Guardian
Prosecutors say Mike Lynch firm ‘paid customers to buy software’ as part of revenue fraud
theguardian.com/business/2024/mar/21/mike-lynch-trial-autonomy-paid-firm-to-buy-software
Prosecutors say Mike Lynch firm ‘paid customers to buy software’ as part ...
Profile picture of Sky News
How Chinese takeaway worker led police to Bitcoin worth £3bn in Britain's biggest ever cryptocurrency seizure
news.sky.com/story/how-chinese-takeaway-worker-led-police-to-bitcoin-worth-3bn-in-britains-biggest-ever-cryptocurrency-seizure-13078066
How Chinese takeaway worker led police to Bitcoin worth £3bn in ...
Profile picture of The Guardian
Mike Lynch fraud trial enters day two as prosecutors paint UK tech tycoon as ‘controlling’
theguardian.com/business/2024/mar/19/mike-lynch-fraud-trial-autonomy-hewlett-packard
 Mike Lynch fraud trial enters day two as prosecutors paint UK tech tycoon ...
Profile picture of Bloomberg
UK Woman Found Guilty of Laundering Bitcoin Linked to $6 Billion Fraud in China: A woman was found guilty by a London jury of laundering massive amounts of ...
bloomberg.com/news/articles/2024-03-20/uk-woman-found-guilty-of-laundering-bitcoin-linked-to-6-billion-fraud-in-china
UK Woman Found Guilty of Laundering Bitcoin Linked to $6 Billion Fraud in ...
Profile picture of Tips Online
UPPER AUSTRIA. Fake advertising featuring celebrities is currently luring some Upper Austrians into the arms of investment fraudsters.
tips.at/nachrichten/ooe/blaulicht/639768-promi-betrug-zwei-oberoesterreicherinnen-verloren-400-000-euro
UPPER AUSTRIA. Fake advertising featuring celebrities is currently luring ...
Profile picture of The Guardian
Mike Lynch trial: defense points to difference in accounting standards: Lawyers for UK tech tycoon facing 25 years in jail suggest US workers did not understand ...
theguardian.com/business/2024/mar/19/mike-lynch-trial-autonomy-hewlett-packard
Mike Lynch trial: defense points to difference in accounting standards
Profile picture of Hindustan Times
How pig butchering scam is taking a toll on investors | Mint: Too many fake apps and websites are luring investors with promises of huge returns.
livemint.com/money/personal-finance/how-pig-butchering-scam-is-taking-a-toll-on-investors-11710834486149.html
How pig butchering scam is taking a toll on investors | Mint
Profile picture of Accounting Today
SEC charges advisors over misleading AI claims: The Securities and Exchange Commission has charged two separate investment advisors for severely overstating ...
accountingtoday.com/news/sec-charges-two-different-advisors-over-misleading-artificial-intelligence-claims-to-investors
SEC charges advisors over misleading AI claims
Profile picture of Reuters
China Evergrande's flagship unit, founder punished for securities fraud: China Evergrande Group founder Hui Ka Yan will be barred from the securities market for ...
reuters.com/business/chinas-regulator-ban-evergrande-chairman-entering-securities-market-life-2024-03-18/
China Evergrande's flagship unit, founder punished for securities fraud
Profile picture of Rheinische Post
Kaarst: Defendant testifies in fraud trial: A company that allegedly specializes in the nuclear phase-out is collecting almost three million euros from investors ...
rp-online.de/nrw/staedte/kaarst/kaarst-angeklagter-sagt-im-betrugsprozess-aus_aid-109099951
Kaarst: Defendant testifies in fraud trial
Profile picture of The Asahi Shimbun
Indonesia to deport Japanese man accused of role in $90 million investment fraud | The Asahi Shimbun: Breaking News, Japan News and Analysis
asahi.com/ajw/articles/15196105
Indonesia to deport Japanese man accused of role in $90 million investment ...
Profile picture of Mainichi Shimbun
Japanese suspect in investment fraud to be deported from Indonesia - The Mainichi
mainichi.jp/english/articles/20240312/p2g/00m/0na/042000c
Japanese suspect in investment fraud to be deported from Indonesia - The ...
Profile picture of Mainichi Shimbun
Japanese man arrested over investment fraud after 4 years abroad - The Mainichi: NAGOYA (Kyodo) -- A Japanese man who had been on an international wanted list ...
mainichi.jp/english/articles/20240313/p2g/00m/0na/014000c
Japanese man arrested over investment fraud after 4 years abroad - The ...
Profile picture of South China Morning Post
Hong Kong police log 15 per cent surge in scams in January, despite integration of anti-fraud app into major payment system
scmp.com/news/hong-kong/law-and-crime/article/3255140/hong-kong-police-log-15-cent-surge-scams-january-despite-integration-anti-fraud-app-major-payment
Hong Kong police log 15 per cent surge in scams in January ...
Profile picture of The Texas Tribune
Judge rejects won’t toss indictments against AG Ken Paxton: Paxton’s securities fraud trial will kick off on April 15. He has been under indictment for nearly ...
texastribune.org/2024/02/16/attorney-general-ken-paxton-securities-fraud-indictment-trial/
Judge rejects won’t toss indictments against AG Ken Paxton
Quick Glance: Judge Denies AG Ken Paxton's Indictment Dismissal
  • Judge rejects Paxton's attempt to dismiss charges, trial proceeding this spring.

  • Special prosecutor Brian Wice supports decision, blames Paxton for delays.

  • Defense attorney Dan Cogdell accuses prosecutors of causing trial delays.

  • Paxton faces serious securities fraud charges dating back to his first term.
Profile picture of The New York Times
Trump Media’s Impending Merger May Give Him a Financial Lifeline: The deadline for the former president to pay a $454 million civil fraud penalty coincides with ...
nytimes.com/2024/02/26/business/trump-media-digital-world-acquisition-cash.html
Trump Media’s Impending Merger May Give Him a Financial Lifeline
Profile picture of PCMag
FBI: Cybercrime Jumped 22% in 2023, for $12.5 Billion in Losses: The most reported type of cybercrime involved investment scams, which led to $4 ...
uk.pcmag.com/security/151348/fbi-cybercrime-jumped-22-in-2023-for-125-billion-in-losses
FBI: Cybercrime Jumped 22% in 2023, for $12.5 Billion in Losses
Profile picture of Chester Standard
Chester couple were conned out of more than £360,000: A man from Liverpool has pleaded guilty to defrauding a Chester couple out of more than £360,000.
chesterstandard.co.uk/news/24169793.chester-couple-conned-360-000/
Chester couple were conned out of more than £360,000
Profile picture of The Japan Times
Damage from investment and romance scams in Japan hits ¥45.5 billion: The figure was higher than ¥44.12 billion stolen in remittance and other special fraud ...
japantimes.co.jp/news/2024/03/07/japan/crime-legal/investment-romance-scams/
Damage from investment and romance scams in Japan hits ¥45.5 billion
Profile picture of The San Diego Union-Tribune
Gina Champion-Cain seeks early release from prison in Ponzi scheme case: Champion-Cain claims federal prosecutors acted in "bad faith" by failing to seek a ...
sandiegouniontribune.com/business/story/2024-03-04/gina-champion-cain-seeks-early-release-from-prison-in-ponzi-scheme-case-judge-says-no
Gina Champion-Cain seeks early release from prison in Ponzi scheme case
Profile picture of CNA
Former CEO and directors of company linked to S$1.5b nickel investment fraud case charged
channelnewsasia.com/singapore/billion-dollar-nickel-fraud-case-envy-global-envysion-wealth-3-charged-mas-4177566
Former CEO and directors of company linked to S$1.5b nickel investment ...
Profile picture of The Hill (newspaper)
Sam Bankman-Fried’s lawyers request lighter sentence amid FTX fraud appeal: Lawyers for FTX founder Sam Bankman-Fried requested a lighter sentence for their ...
thehill.com/business/4495540-sam-bankman-frieds-lawyers-request-lighter-sentence-amid-ftx-fraud-appeal/
Sam Bankman-Fried’s lawyers request lighter sentence amid FTX fraud appeal
Quick Glance: Bankman-Fried Calls for Lenient Sentence, Cites FTX Fund Recovery
  • Bankman-Fried's lawyer urged a judge on Tuesday, February 27, to impose a lenient sentence for the FTX founder's conviction for stealing $8 billion from customers of the now-bankrupt cryptocurrency exchange.

  • The lawyers presented a range of 5-1/4 to 6-1/2 years as an appropriate prison term, far less than the maximum 110 years he faces after a jury found him guilty in November.

  • Bankman-Fried pleaded not guilty and plans to appeal his conviction and sentence.

  • The former billionaire will be sentenced on March 28, accompanied by support letters from his parents, psychiatrist, and others.
Profile picture of Bloomberg
‘Super Villain’ of $6 Billion Fraud Is Key to UK Laundering Trial, Lawyer says: A woman facing a UK trial for allegedly laundering massive amounts of Bitcoin ...
bloomberg.com/news/articles/2024-03-01/-super-villain-of-6-billion-fraud-is-key-to-uk-laundering-trial-lawyer-says
‘Super Villain’ of $6 Billion Fraud Is Key to UK Laundering Trial ...
Profile picture of Barron's
Former Real Estate Executive Pleads Guilty in $658 Million Ponzi Scheme
on.barrons.com/3TfhqdK
Former Real Estate Executive Pleads Guilty in $658 Million Ponzi Scheme
Profile picture of San Antonio Express-News
Houston man pleads guilty in $1.7 million insider trading case: Tyler Loudon of Houston pleaded guilty to securities fraud in an insider trading case in which he ...
expressnews.com/news/article/insider-trading-guilty-plea-tyler-loudon-18687651.php
Houston man pleads guilty in $1.7 million insider trading case
Profile picture of Quartz
A BP executive's husband eavesdropped and made almost $2 million on insider trading
qz.com/bp-executive-travelcenters-pillow-talk-insider-trading-1851281862
A BP executive's husband eavesdropped and made almost $2 million on ...
Quick Glance: BP Employee's Husband Admits Insider Trading
  • Tyler Loudon, the husband of a BP employee, has admitted to insider trading by making illegal stock purchases based on information he overheard from his wife.

  • Loudon allegedly made €1.6 million by buying shares of TravelCenters of the United States before its acquisition by BP.

  • He has agreed to forfeit the illegal profits and could face up to five years in prison and a fine of up to $250,000.

  • The SEC accused Loudon of taking advantage of his wife's trust and confidential information to make unlawful profits.
Profile picture of Göttinger Tageblatt
Investment fraud worth millions: Göttingen court imposes prison sentences: They are said to have operated fraudulent internet platforms and thus deprived many ...
goettinger-tageblatt.de/lokales/goettingen-lk/goettingen/anlagebetrug-in-millionenhoehe-goettinger-gericht-verhaengt-gefaengnisstrafen-OKQUYF6BQRD4JKQUI3BNDJTS6E.html
Investment fraud worth millions: Göttingen court imposes prison sentences
Profile picture of koreatimes.co.kr
Fallen crypto mogul Do Kwon could face heavy sentence in US: Terraform Labs co-founder Do Kwon, who was apprehended in Montenegro over his alleged involvement in ...
koreatimes.co.kr/www/biz/2024/02/816_369320.html
Fallen crypto mogul Do Kwon could face heavy sentence in US
Profile picture of CoinDesk
Sam Bankman-Fried Replaces Lawyers Ahead of Sentencing: Bankman-Fried replaced his former lawyers, Mark Cohen and Christian Everdale, as he’s headed into ...
coindesk.com/policy/2024/02/21/sam-bankman-fried-replaces-trial-lawyers-ahead-of-sentencing/
Sam Bankman-Fried Replaces Lawyers Ahead of Sentencing
Profile picture of Reuters
Barclays must face US shareholder lawsuit over $17.7 bln debt sale blunder: A U.S. judge ruled on Friday that Barclays must face a proposed class action by ...
reuters.com/legal/barclays-must-face-us-shareholder-lawsuit-over-177-bln-debt-sale-blunder-2024-02-23/
Barclays must face US shareholder lawsuit over $17.7 bln debt sale blunder
Profile picture of indiatimes.com
Man Makes $2 Million By Listening To Wife's Work Calls At Home: Tyler Loudon, a 42-year-old resident of Houston, confessed to engaging in securities fraud ...
indiatimes.com/news/world/man-makes-2-million-by-listening-to-wifes-work-calls-at-home-628245.html
Man Makes $2 Million By Listening To Wife's Work Calls At Home
Profile picture of Free Malaysia Today
RM1.34bil lost in 14,000 investment fraud cases over 5 years: Commercial crime investigation department director Ramli Yoosuf says police are working with the ...
freemalaysiatoday.com/category/nation/2024/02/22/rm1-34bil-lost-in-14000-investment-fraud-cases-over-5-years/
RM1.34bil lost in 14,000 investment fraud cases over 5 years
Profile picture of NJ.com
Convicted Ponzi schemer whose sentence was commuted by Trump indicted again: Weinstein was one of 140 people who were granted clemency by Trump on Jan. 19, 2021 ...
nj.com/ocean/2024/02/convicted-ponzi-schemer-whose-sentence-was-commuted-by-trump-indicted-again.html
Convicted Ponzi schemer whose sentence was commuted by Trump indicted ...
Profile picture of The Star (Malaysia)
SC charges former remisier with securities fraud: The Securities Commission (SC) has charged former remisier Peter Chuah Hock Heng with defrauding an investor ...
thestar.com.my/business/business-news/2024/02/21/sc-charges-former-remisier-with-securities-fraud
SC charges former remisier with securities fraud
Profile picture of The Star (Malaysia)
Taiwanese men nabbed for trying to set up scam call centre: KUALA LUMPUR: Four Tai­wanese men wanted in their country for organised crime and fraud were caught ...
thestar.com.my/news/nation/2024/02/17/taiwanese-men-nabbed-for-trying-to-set-up-scam-call-centre
Taiwanese men nabbed for trying to set up scam call centre
Profile picture of Houston Chronicle
Judge rejects AG Ken Paxton's attempt to dismiss Harris County charges: Texas Attorney General Ken Paxton’s attempt to dismiss a nearly 9-year-old securities ...
houstonchronicle.com/news/houston-texas/crime/article/ken-paxton-trial-securities-fraud-texas-18670145.php
Judge rejects AG Ken Paxton's attempt to dismiss Harris County charges
Profile picture of The Indian Express
Kolkata man loses Rs 20 Lakh to ‘online investment fraud’, police say probe on: Between January 16 and 28, Sarkar said he lost around Rs 20 lakh ...
indianexpress.com/article/cities/kolkata/kolkata-man-loses-rs-20-lakh-to-online-investment-fraud-police-say-probe-on-9168507/
Kolkata man loses Rs 20 Lakh to ‘online investment fraud’ ...
Profile picture of Daily Breeze
Lancaster beverage company that caters to women ordered to pay $12.7 million for alleged fraud
dailynews.com/2024/02/15/lancaster-beverage-company-that-caters-to-women-ordered-to-pay-12-7-million-for-alleged-fraud/
Lancaster beverage company that caters to women ordered to pay $12 ...
Profile picture of The Star (Malaysia)
Police have crippled an international fraud syndicate that offered fraudulent online investments to Europeans. A total of 49 suspects were arrested following ... Show more
Profile picture of Bloomberg
Lyft Had a Typo: Also ESG and interest rates, hedge-fund fees, proposition bets and mob insider trading.
trib.al/xiX5tts
Lyft Had a Typo
Profile picture of Free Malaysia Today
Cops bust scam call center syndicate targeting Europeans: Bukit Aman says the 'forex investment' scam, operating out of Kuala Lumpur, targets people residing in ...
freemalaysiatoday.com/category/nation/2024/02/16/police-bust-call-centre-syndicate-in-bukit-bintang/
Cops bust scam call center syndicate targeting Europeans
Profile picture of CNBC
Bitcoin money launderer Ian Freeman ordered to pay $3.5 million to romance scam victims
cnbc.com/2024/02/13/bitcoin-money-launderer-ian-freeman-ordered-to-pay-3point5-million.html
Bitcoin money launderer Ian Freeman ordered to pay $3.5 million to romance ...
Profile picture of MarketWatch
MarketWise to cut 104 jobs as ‘misconduct’ prompts wind down of Legacy Research: ‘Reorganization’ announced after former Legacy Research employee was charged ...
marketwatch.com/story/marketwise-to-cut-104-jobs-as-misconduct-prompts-wind-down-of-legacy-research-0b7fc481
MarketWise to cut 104 jobs as ‘misconduct’ prompts wind down of Legacy ...
Profile picture of The Dallas Morning News
Texas AG Ken Paxton in Houston court Friday: After nearly nine years, Texas Attorney General Ken Paxton faces trial in a securities fraud case as soon as April ...
dallasnews.com/news/politics/2024/02/13/ag-ken-paxton-back-in-court-friday-in-securities-fraud-case/
Texas AG Ken Paxton in Houston court Friday
Profile picture of Bloomberg
Adam Neumann Wants We Back: Also the basis trade, a Yandex trade, mark-to-market Bitcoin and an education in crypto.
bloomberg.com/opinion/articles/2024-02-06/adam-neumann-wants-we-back
Adam Neumann Wants We Back
Profile picture of cointelegraph.com
Prosecutors call for hearing over lawyers representing Sam Bankman-Fried and Alex Mashinsky
cointelegraph.com/news/prosecutors-conflict-interest-lawyers-sam-bankman-fried-alex-mashinsky
Prosecutors call for hearing over lawyers representing Sam Bankman-Fried ...
Profile picture of The Star (Malaysia)
Company director loses RM11mil to crypto-investment scam: KUALA LUMPUR: A company director lost RM11,130,123 in a cryptocurrency investment scheme called ...
thestar.com.my/news/nation/2024/02/05/company-director-loses-rm11mil-to-crypto-investment-scam
Company director loses RM11mil to crypto-investment scam
Profile picture of CNBC
Three people indicted in $400 million FTX hack conspiracy : Three people were indicted for an identity theft conspiracy that allegedly included the $400 million ...
cnbc.com/2024/02/02/three-people-indicted-in-400-million-ftx-hack-conspiracy.html
Three people indicted in $400 million FTX hack conspiracy
Profile picture of Which?
We've just launched our Which? Scam Alert service on WhatsApp. It's a free weekly round up of all the latest scam news and advice we think you need to know ... Show more