/ Fraud


Arbitrum-Based DeFi Project Chibi Finance Disappears With a Million Dollars
/ DeFi

Arbitrum-Based DeFi Project Chibi Finance Disappears With a Million Dollars

CHIBI token price dropped by 98% in the hours after the rug pull.

June 27, 2023
US Prosecutors Charge Do Kwon With Multiple Counts of Wire, Securities Fraud

US Prosecutors Charge Do Kwon With Multiple Counts of Wire, Securities Fraud

US prosecutors charged Do Kwon with multiple counts of fraud, and conspiracy to commit fraud several hours after his arrest was confirmed by the Montenegrin police.

March 23, 2023
SVB Facing Fraud Lawsuit for “Mismanaging Events” Prior to Collapse

SVB Facing Fraud Lawsuit for “Mismanaging Events” Prior to Collapse

This Monday, SVB, its parent company, and its CEO and CFO were hit with a shareholder lawsuit alleging fraud and mismanagement.

March 13, 2023
FTX’s Former Chief Engineer Preparing to Enter a Guilty Plea For Fraud

FTX’s Former Chief Engineer Preparing to Enter a Guilty Plea For Fraud

Nishad Singh is allegedly facing fraud charges and is preparing to plead guilty.

February 17, 2023
Two Arrested by Hong Kong Police in Connection with AAX Exchange Fraud: Report

Two Arrested by Hong Kong Police in Connection with AAX Exchange Fraud: Report

Hong Kong authorities arrested two people suspected of defrauding investors of the collapsed AAX exchange, local news outlet reported Friday.

December 23, 2022