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Tag: Fraud

NBA Hall of Famer Shaq Served in FTX Investor Suit

April 18, 2023 wp-bot Bitcoin News

A law firm representing FTX investors has served former NBA star Shaquille O’Neal in a class-action case against celebrities who endorsed the failed crypto exchange.

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Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

April 16, 2023 wp-bot Bitcoin News

Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash

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Economist Paul Krugman Criticizes Florida Gov. Ron DeSantis’ Opposition to Central Bank Digital Currency

April 15, 2023 wp-bot Bitcoin News

Economist Paul Krugman questioned why Republican Florida governor Ron DeSantis opposes a central bank digital currency (CBDC) in a recent opinion editorial. Krugman suggested that

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Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

April 14, 2023 wp-bot Bitcoin News

An investment banker formerly employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The man from Brooklyn has been accused of misappropriating

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Brooklyn court charges former banker for allegedly defrauding crypto investors

April 12, 2023 wp-bot Cointelegraph

Brooklyn federal court charged a former investment banker for allegedly taking investors’ money under the pretext of making profitable crypto investments.

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Coinbase wins $470K restitution in insider trading case

April 12, 2023 wp-bot Cointelegraph

The brother of a former Coinbase employee allegedly profited from an insider trading scheme and now has 20 years to repay the funds.

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Blockchain
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