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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 ...
March 23, 2023
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
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
Hong Kong authorities arrested two people suspected of defrauding investors of the collapsed AAX exchange, local news outlet reported Friday.
December 23, 2022
Silvergate Accused that it “Aided and Abetted FTX’s Fraud” in Lawsuit
Silvergate Bank is facing a class-action lawsuit for its alleged direct participation in FTX's fraudulent scheme.
December 16, 2022More from The Tokenist / Fraud
SEC Moves Against Eight Influencers Over $100M Fraud Scheme
December 14, 2022
Instagram Influencer Pleads Guilty to Fraud Involving Crypto Worth $8M+
November 02, 2022
Mastercard Launches AI Tool to Help Banks Assess Crypto Crime
October 04, 2022
South Korean Court Sentences a Crypto Fraudster to 5 Years in Prison
September 30, 2022