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Tag: Fraud

CFTC pays whistleblowers $16M this year for mostly crypto tips

October 31, 2023 wp-bot Cointelegraph

Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator.

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Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction

October 31, 2023 wp-bot Cointelegraph

SBF attorneys have made several requests over the course of the past few months ranging from requests for early bail before trial to vegan food

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Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit

October 31, 2023 wp-bot Cointelegraph

Do Kwon, the co-founder now-collapsed Terraform ecosystem maintains he and his firm did not skirt U.S. securities laws.

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Terraform co-founder Shin blames protocol for collapse during trial in S. Korea

October 30, 2023 wp-bot Cointelegraph

Daniel Shin claimed he and Do Kwon parted ways before the collapse of the Terra/Luna ecosystem was imminent and that he had nothing to do

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Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B

October 27, 2023 wp-bot Cointelegraph

Genesis wants to use the shares’ initial value in claims and is not releasing additional collateral transferred by DCG, the suit claims.

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Sam Bankman-Fried denies defrauding FTX users at trial

October 27, 2023 wp-bot Cointelegraph

As the final witness in his defense case, the former FTX CEO placed some of the blame for the crypto exchange’s failure on Gary Wang

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Blockchain
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